NEXT 15 GROUP PLC — Director's Dealing 2016

Oct 18, 2016

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18 October 2016

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

Director/PDMR Shareholdings

Next 15 announces that on 17 October 2016 the following awards of performance shares were made under the Company’s share plans:

Name			Plan		Number of shares subject to the award
Tim Dyson			Long-Term Incentive Plan 2015		195,864
			Share Award Agreement		29,136
Peter Harris			Long-Term Incentive Plan 2015		83,974
			Share Award Agreement		141,026

The awards under both plans are expected to vest in April 2020, if certain performance conditions are met. The performance conditions for both the Long-Term Incentive Plan 2015 (approved) and the Share Award Agreement (unapproved) are based on an adjusted earnings-per-share measure and a range of strategic KPI measures over a period of four consecutive financial years, commencing with the current financial year. Further details of the performance conditions for both share plans will be available in the Company’s annual report and accounts for the year ending 31 January 2017.

No consideration is payable on the grant or vesting of the awards.

Enquiries:
Next Fifteen Communications Group plc
Nick Lee Morrison, General Counsel & Company Secretary				+44 (0) 20 7908 6444
Investec Bank plc				+44 (0) 20 7597 4000
Keith Anderson / Matt Lewis / Dominic Emery

View source version on businesswire.com: http://www.businesswire.com/news/home/20161017006546/en/