Director/PDMR Shareholding

Director/PDMR Shareholding

Next Fifteen Communications Plc

22 January 2014

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

Director/PDMR Shareholdings

Next 15 announces that on 21^st January 2014 the following awards of performance shares were made under the Company’s Long-Term Incentive Plan:

Name	Â	Number of shares subject to the award
Tim Dyson		125,000

The award will vest in November 2017 if certain performance conditions are met. The criteria are based on an adjusted earnings-per-share measure over a period of four consecutive financial years, commencing with the current financial year.

No consideration is payable on the grant or vesting of an award.

Enquiries:

Next Fifteen Communications Group plc	Â
Mark Sanford, Company Secretary		[phone]
Â
Canaccord Genuity Limited
Henry Fitzgerald O’Connor		[phone]
Emma Gabriel