Director/PDMR Shareholding

Director/PDMR Shareholding

Next Fifteen Communications Plc

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

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

The Company was notified on 31 July 2019 that the Chairman of the Company, Richard Eyre CBE, a person discharging managerial responsibility (‘PDMR’), transferred 65,000 Ordinary Shares of 2.5p each in the Company to his wife, Sheelagh Eyre, a person closely associated with him, on 31 July 2019. Following this transaction, Richard Eyre CBE remains interested in a total of 100,000 Ordinary Shares of 2.5p each in the Company, representing approximately 0.12% 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 Group Communications 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 Transfer of Ordinary Shares to spouse
c) Price(s) and volume(s)

Price(s)

£nil


Volume(s)
65,000

 

d) Aggregated information

Aggregated volume Price

65,000 Ordinary Shares were transferred to spouse with an aggregated volume price of £nil
e) Date of the transaction 31 July 2019
f) Place of the transaction Outside a trading venue
1.   Details of PDMR / person closely associated with them ("PCA")
a) Name   Sheelagh Manson Agnes Eyre
2. Reason for the notification
a) Position/ status PCA / Richard Eyre CBE, 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 Group Communications 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 Transfer of Ordinary Shares from spouse/PDMR
c) Price(s) and volume(s)

Price(s)

£nil

 

Volume(s)

65,000

d) Aggregated information

Aggregated volume Price

65,000 Ordinary Shares were transferred from spouse/PDMR with an aggregated volume price of £nil
e) Date of the transaction 31 July 2019
f) Place of the transaction Outside a trading venue

UK 100