NEXT 15 GROUP PLC — Share Issue/Capital Change 2018

Apr 6, 2018

National Storage Mechanism | Additional information

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Additional Listing

6 April 2018

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

Additional Listing

Next Fifteen Communications Group plc announces that application has been made to the London Stock Exchange for 1,685,882 new ordinary shares of 2.5 pence each in the Company (‘Ordinary Shares’) to be admitted to AIM.

The application is in respect of:

1,315,194 Ordinary Shares expected to be issued as consideration for the acquisition by the Company of certain growth shares from management in connection with the BYND LLC and BYND Limited (together the Beyond Group) ‘growth share’ management equity incentive plan noted in the Company’s financial statements for the period ending 31 January 2017;

9,465 Ordinary Shares expected to be issued as consideration for the acquisition by the Company of certain growth shares from management in connection with the MIG Global Limited (formerly Morar) ‘growth share’ management equity incentive plan noted in the Company’s financial statements for the period ending 31 January 2017

80,130 Ordinary Shares expected to be issued as part of the deferred consideration payable under the terms of the acquisition by Next 15 of the entire issued share capital of Encore Digital Media Limited (“Encore”), the acquisition of the remaining 25% minority interest in Encore having been announced on 29 September 2017.

163,394 Ordinary Shares expected to be issued as part of the deferred consideration payable under the amended terms of the acquisition by Next 15 of the entire issued share capital of Publitek Limited announced on 11 March 2016.

81,697 Ordinary Shares expected to be issued as part of the deferred consideration payable under the amended terms of the acquisition by Next 15 of the entire issued share capital of PMC Investments Limited announced on 27 September 2016.

The new Ordinary Shares will, upon issue, rank pari passu with the existing ordinary share capital of the Company. It is expected that admission will become effective on 9 April 2018.

Following the issue and allotment of the new Ordinary Shares as described above, the Company will have 77,673,637 Ordinary Shares in issue. No shares are held in treasury.

Enquiries:

Next Fifteen Communications Group plc

Nick Lee Morrison, General Counsel & Company Secretary +44 (0) 20 7908 6444

Investec Bank plc

Keith Anderson / Neil Coleman / Darren Vickers +44 (0) 20 7597 5970

View source version on businesswire.com: https://www.businesswire.com/news/home/20180406005461/en/

Next Fifteen Communications Plc