Director/PDMR Shareholding

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

The Company has been notified that the Chairman of the Company, Richard Eyre CBE, a person discharging managerial responsibility (‘PDMR’), bought 15,000 Ordinary Shares of 2.5p each in the Company on 3 October 2019. Following this transaction, Richard Eyre CBE is interested in a total of 115,000 Ordinary Shares of 2.5p each in the Company, representing approximately 0.135% of the Company’s issued share capital.

The Company has been notified that a Non-Executive Director of the Company, Penny Ladkin-Brand, a person discharging managerial responsibility (‘PDMR’), bought in aggregate 20,118 Ordinary Shares of 2.5p each in the Company on 2 and 3 October 2019. Following this transaction, Penny Ladkin-Brand is interested in a total of 20,118 Ordinary Shares of 2.5p each in the Company, representing approximately 0.024% of the Company’s issued share capital.

This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.

Enquiries:

Next Fifteen Communications Group plc

Nick Lee Morrison, General Counsel & Company Secretary

+44 (0) 20 7908 6444

Numis

Nick Westlake, Mark Lander, Hugo Rubinstein

+44 (0)20 7260 1000

1.   Details of PDMR / person closely associated with them ("PCA")
a) Name   Richard Eyre CBE
2. Reason for the notification
a) Position/ status Chairman
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Next Fifteen Communications 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 Purchase of Ordinary Shares
c) Price(s) and volume(s)

Price(s)       Volume(s)

 

£4.90             15,000

 

d) Aggregated information

Aggregated volume Price

15,000 Ordinary Shares with an aggregated volume price of £73,500
e) Date of the transaction 3 October 2019
f) Place of the transaction London Stock Exchange (AIM)
1.   Details of PDMR / person closely associated with them ("PCA")
a) Name   Penny Ladkin-Brand
2. Reason for the notification
a) Position/ status Non-Executive Director
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Next Fifteen Communications 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 Purchase of Ordinary Shares
c) Price(s) and volume(s)

Price(s)            Volume(s)

 

£4.86             1,847

 

£4.97077        18,271

 

d) Aggregated information

- Aggregated Volume

- Aggregated Price

- Aggregated Total

20,118 Ordinary Shares

£4.9606

£99,797.3508

e) Date of the transaction 2 October 2019 and 3 October 2019
f) Place of the transaction London Stock Exchange (AIM)

Next Fifteen Communications Plc