Director/PDMR Shareholding

Director/PDMR Shareholding

Next Fifteen Communications Plc

16 April 2014

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

Director/PDMR Shareholdings

Next 15 announces that on 16 April 2014 the following awards of performance shares were made under the Company’s Long-Term Incentive Plan:

Name Number of shares subject to the award

Peter Harris 150,000

The award will vest in May 2018 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

Tim Dyson [phone]

Canaccord Genuity Limited

Henry Fitzgerald O’Connor [phone]

Emma Gabriel