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Director/PDMR Shareholding

BUS

Director/PDMR Shareholding

Next Fifteen Communications Plc

 

6 November 2020

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

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

The Company announces that on Thursday 5 November 2020 Penny Ladkin-Brand, a Non-executive Director of the Company and person discharging managerial responsibility (‘PDMR’), purchased 65,000 Ordinary shares of 2.5p each of the Company (“Ordinary Shares”) at a price of £4.50 per share.

Following this transaction, Penny is interested in a total of 85,118 Ordinary Shares of 2.5p each in the Company, representing approximately 0.09% of the Company’s issued share capital.

Enquiries:

Next Fifteen Communications Group plc

Nick Lee Morrison, General Counsel and Company Secretary

+44 (0) 20 7908 6444

Numis

Nick Westlake, Mark Lander, Hugo Rubinstein

+44 (0)20 7260 1000

Berenberg

Ben Wright, Mark Whitmore, Arnav Kapoor

+44 (0)20 3207 7800

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1.

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

a)

Name

Penelope Ladkin-Brand

2. Reason for the notification

a)

Position/ status

Non-executive Director

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

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

£4.5

Volume(s)

65,000

d)

Aggregated information

Aggregated volume Price

65,000 shares purchased at £4.5 per share for an aggregate consideration of £292,500.00

e)

Date of the transaction

05 November 2020

f)

Place of the transaction

London Stock Exchange (AIM)