18 September 2024

Next 15 Group plc

("Next 15" or "the Group")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS

Next 15 announces that on 17 September 2024 the Directors detailed below purchased ordinary shares of 2.5p each in Next 15 (‘Ordinary Shares’) as detailed in the below table:

Purchase of Shares

Name of Director

Number of Shares purchased

Purchase price per ordinary share

Total Holding following Notification

Percentage of Issued
Share Capital held following Notification

Tim Dyson

10,791

461.0000p

4,872,977

4.83%

Peter Harris

10,791

461.0000p

510,528

0.51%

Jonathan Peachey

11,019

453.7300p

81,138

0.08%

Penny Ladkin-Brand

1,083

459.8127p

 

 

Penny Ladkin-Brand

5,415

461.4700p

91,616

0.09%

Helen Hunter

3,235

460.4679p

3,235

0.00%

Enquiries

For further information, please contact:

 

 

Next 15 Group plc

 

Mark Sanford, General Counsel and Company Secretary

 

+44 (0) 7590 928 794

Deutsche Numis (Nomad & Joint Broker)

 

+44 (0)20 7260 1000

Mark Lander

 

Hugo Rubinstein

 

Berenberg (Joint Broker)

 

+44 (0)20 3207 7800

Ben Wright

 

Mark Whitmore

 

MHP

 

+44 (0)20 3128 8013

Simon Evans

 

Next15@mhpgroup.com

Eleni Menikou

 

Veronica Farah

 

 

 

LEI: 213800BK9MBUZUUPMZ63

 

The notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulations and set out more details of the transactions.

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 15 Group 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)   Volume(s)

461p       10,791

 

 

 

 

d)

Aggregated information

Aggregated volume Price

Purchase of 10,791 Ordinary Shares at 461p.

 

e)

Date of the transaction

17 September 2024

f)

Place of the transaction

London Stock Exchange, AIMX

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 15 Group 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)   Volume(s)

461p       10,791

 

 

 

 

d)

Aggregated information

Aggregated volume Price

Purchase of 10,791 Ordinary Shares at 461p.

 

e)

Date of the transaction

17 September 2024

f)

Place of the transaction

London Stock Exchange, AIMX

1.

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

a)

Name

Jonathan Peachey

2. Reason for the notification

a)

Position/ status

Chief Operating 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 15 Group 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)   Volume(s)

453.73p  11,019

 

 

 

 

d)

Aggregated information

Aggregated volume Price

Purchase of 11,019 Ordinary Shares at 453.73p.

 

e)

Date of the transaction

17 September 2024

f)

Place of the transaction

London Stock Exchange, AIMX

1.

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

a)

Name

Helen Hunter

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 15 Group 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)      Volume(s)

460.4679p  3,235

 

 

 

 

d)

Aggregated information

Aggregated volume Price

Purchase of 3,235 Ordinary Shares at 460.4679p.

 

e)

Date of the transaction

17 September 2024

f)

Place of the transaction

London Stock Exchange, AIMX

1.

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

a)

Name

Penny 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 15 Group 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)       Volume(s)

459.8127p  1,083

461.4700p  5,415

 

 

 

d)

Aggregated information

Aggregated volume Price

Purchase of 1,083 Ordinary Shares at 459.8127p and Purchase of 5,415 Ordinary Shares at 461.4700p.

 

e)

Date of the transaction

17 September 2024

f)

Place of the transaction

London Stock Exchange, AIMX

 

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