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NEXT 15 GROUP PLC Director's Dealing 2026

Jun 2, 2026

7810_dirs_2026-06-02_733f4a14-5959-40b1-9bdb-14062d1f48b3.html

Director's Dealing

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National Storage Mechanism | Additional information

Director/PDMR Shareholding

2 June 2026

Next 15 Group plc

("Next 15" or "the Group")

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Grant of LTIP award

On 2 June 2026, the following performance share awards (“Awards”) over Ordinary Shares were granted pursuant to an award made under the Next 15 Group plc Long-Term Incentive Plan (“LTIP”):

PDMR Plan No. of Ordinary Shares subject to Award
Sam Knights Next 15 Group plc Long-Term Incentive Plan 287,500
Mickey Kalifa Next 15 Group plc Long-Term Incentive Plan 250,000

The above Awards will vest after a three-year performance period, subject to satisfaction of performance conditions (as detailed in the 2026 Annual Report) and continued employment and will then be subject to a further two-year hold period.

Enquiries

For further information, please contact:
Next 15 Group plc
Mark Sanford, General Counsel and Company Secretary +44 (0) 7590 928 794
Deutsche Numis (Nomad & Joint Broker) +44 (0)20 7260 1000
Mark Lander

Hugo Rubinstein
Berenberg (Joint Broker) +44 (0)20 3207 7800
Ben Wright

Mark Whitmore
MHP

Oliver Hughes

Eleni Menikou

Lucy Gibbs



LEI: 213800BK9MBUZUUPMZ63
+44 (0)7701 308 818

[email protected]

The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.

1. Details of PDMR / person closely associated with them ("PCA")
a) Name Sam Knights
2. Reason for the notification
a) Position/ status Chief Executive Officer
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Next 15 Group plc
b) LEI: 213800BK9MBUZUUPMZ63
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where the transactions have been conducted.
a) Description of the financial instrument Ordinary Shares of 2.5p

ISIN: GB0030026057
b) Nature of the transaction Grant of share awards over Ordinary Shares under the Next 15 Group plc Long-Term Incentive Plan.
c) Price(s) and volume(s) Price(s)         Volume(s)

£nil                287,500
d) Aggregated information

Aggregated volume Price
Single transaction - Grant of performance share award over 287,500 Ordinary Shares at nil cost.
e) Date of the transaction 2 June 2026
f) Place of the transaction Outside a trading venue.
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Mickey Kalifa
2. Reason for the notification
a) Position/ status Chief Financial Officer
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Next 15 Group plc
b) LEI: 213800BK9MBUZUUPMZ63
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where the transactions have been conducted.
a) Description of the financial instrument Ordinary Shares of 2.5p

ISIN: GB0030026057
b) Nature of the transaction Grant of share awards over Ordinary Shares under the Next 15 Group plc Long-Term Incentive Plan.
c) Price(s) and volume(s) Price(s)        Volume(s)

£nil               250,000
d) Aggregated information

Aggregated volume Price
Single transaction - Grant of performance share award over 250,000 Ordinary Shares at nil cost.
e) Date of the transaction 2 June 2026
f) Place of the transaction Outside a trading venue.

View source version on businesswire.com: https://www.businesswire.com/news/home/20260602997362/en/

Next 15 Group plc