Next Fifteen Comm

Director/PDMR Shareholding

Director/PDMR Shareholding

Next Fifteen Communications Plc

 

7 May 2021

Next Fifteen Communications Group plc

("Next 15" or "the Group")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The Company announces that on 6 May 2021 the following performance share awards (“Awards”) over ordinary shares of 2.5 pence each in the capital of the Company (“Ordinary Shares”) were granted under the Company’s share plans to persons discharging managerial responsibilities ("PDMR"):

PDMR

Plan

No. of Ordinary Shares subject to Award

Tim Dyson

Next 15 Long Term Incentive Plan

81,557

Peter Harris

Next 15 Long Term Incentive Plan

41,065

The above awards will vest after a three-year performance period, subject to satisfaction of performance conditions and continued employment and will then be subject to a further two-year hold period.

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation. Details of the full notifications received by the Company are set out below.

Enquiries:

Next Fifteen Communications Group plc

Mark Sanford, General Counsel and Company Secretary

+44 (0) 7590 928 794

Numis

Mark Lander, Hugo Rubinstein

+44 (0)20 7260 1000

Berenberg

Ben Wright, Mark Whitmore, Arnav Kapoor

+44 (0)20 3207 7800

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Tim Dyson

2. Reason for the notification

a)

Position/ status

Chief Executive Officer

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

Grant of share awards over Ordinary Shares under the Next Fifteen Communications Group PLC LTIP.

c)

Price(s) and volume(s)

 

Price(s) Volume(s)

£nil 81,557

 

 

 

 

d)

Aggregated information

Aggregated volume Price

Single transaction - Grant of performance share award over 81,557 Ordinary Shares at nil cost.

 

e)

Date of the transaction

6 May 2021

f)

Place of the transaction

Outside a trading venue.

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Peter Harris

2. Reason for the notification

a)

Position/ status

Chief Financial Officer

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

Grant of share awards over Ordinary Shares under the Next Fifteen Communications Group PLC LTIP.

c)

Price(s) and volume(s)

 

Price(s) Volume(s)

£nil 41,065

 

 

 

 

d)

Aggregated information

Aggregated volume Price

Single transaction - Grant of performance share award over 41,065 Ordinary Shares at nil cost.

 

e)

Date of the transaction

6 May 2021

f)

Place of the transaction

Outside a trading venue.