TIDMNFC

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"):

 
                                                No. of Ordinary Shares subject 
PDMR           Plan                             to Award 
               Next 15 Long Term Incentive 
Tim Dyson       Plan                            81,557 
               Next 15 Long Term Incentive 
Peter Harris    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          Ordinary Shares of 2.5p 
    instrument                             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) 
                                           GBPnil 81,557 
d)  Aggregated information                Single transaction - Grant of 
     Aggregated volume Price              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          Ordinary Shares of 2.5p 
    instrument                             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) 
                                           GBPnil 41,065 
d)  Aggregated information                Single transaction - Grant of 
     Aggregated volume Price              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.

View source version on businesswire.com: https://www.businesswire.com/news/home/20210507005254/en/

 
    CONTACT:

Next Fifteen Communications Plc

 
    SOURCE: Next Fifteen Comm 
Copyright Business Wire 2021

(END) Dow Jones Newswires

May 07, 2021 06:00 ET (10:00 GMT)

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