NFC: Next Fifteen Comm: Director/PDMR Shareholding

  NFC: Next Fifteen Comm: Director/PDMR Shareholding

UK Regulatory Announcement

LONDON

22 January 2014

Next Fifteen Communications Group plc

(“Next 15” or the “Company”)

Director/PDMR Shareholdings

Next 15 announces that on 21^st January 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
Tim Dyson   125,000

The award will vest in November 2017 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 
Mark Sanford, Company Secretary         +44 (0) 7590 928794

Canaccord Genuity Limited
Henry Fitzgerald O’Connor               +44 (0)20 7523 8000
Emma Gabriel

Contact:

Next Fifteen Communications Plc