Next Fifteen Communications Group plc
(“Next 15” or the “Company”)

Director/PDMR Shareholding

The Company announces the following transactions by directors of Next 15 in the Ordinary shares of 2.5p each of the Company (“Ordinary Shares”):

Mr Tim Dyson, Chief Executive Officer of the Company, received 125,000 Ordinary Shares at nil cost following the vesting of performance shares awarded on 21 January 2014 under the Next Fifteen Communications Group plc Long-Term Incentive Plan. Following this transaction, Mr. Dyson is interested in a total of 5,202,997 Ordinary Shares, representing approximately 6.89% of the Company’s issued share capital.

Mr Peter Harris, Chief Financial Officer of the Company, received 150,000 Ordinary Shares at nil cost following the vesting of performance shares awarded on 16 April 2014 under the Next Fifteen Communications Group plc Long-Term Incentive Plan. Following this transaction, Mr. Harris is interested in a total of 192,372 Ordinary Shares, representing approximately 0.25% of the Company’s issued share capital.

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