Next 15 Group plc UK Regulatory Announcement: Director/PDMR Shareholding
LONDON--(BUSINESS WIRE)--
2 June 2026
Next 15 Group plc
("Next 15" or "the Group")
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Grant of LTIP award
On 2 June 2026, the following performance share awards (“Awards”) over Ordinary Shares were granted pursuant to an award made under the Next 15 Group plc Long-Term Incentive Plan (“LTIP”):
PDMR | Plan | No. of Ordinary Shares subject to Award |
Sam Knights | Next 15 Group plc Long-Term Incentive Plan | 287,500 |
Mickey Kalifa | Next 15 Group plc Long-Term Incentive Plan | 250,000 |
The above Awards will vest after a three-year performance period, subject to satisfaction of performance conditions (as detailed in the 2026 Annual Report) and continued employment and will then be subject to a further two-year hold period.
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 Oliver Hughes Eleni Menikou Lucy Gibbs
| +44 (0)7701 308 818 |
The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.
1. | Details of PDMR / person closely associated with them ("PCA") | |
a) | Name | Sam Knights |
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 | Grant of share awards over Ordinary Shares under the Next 15 Group plc Long-Term Incentive Plan. |
c) | Price(s) and volume(s) |
Price(s) Volume(s) £nil 287,500
|
d) | Aggregated information Aggregated volume Price | Single transaction - Grant of performance share award over 287,500 Ordinary Shares at nil cost.
|
e) | Date of the transaction | 2 June 2026 |
f) | Place of the transaction | Outside a trading venue. |
1. | Details of PDMR / person closely associated with them ("PCA") | |
a) | Name | Mickey Kalifa |
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 | Grant of share awards over Ordinary Shares under the Next 15 Group plc Long-Term Incentive Plan. |
c) | Price(s) and volume(s) |
Price(s) Volume(s) £nil 250,000
|
d) | Aggregated information Aggregated volume Price | Single transaction - Grant of performance share award over 250,000 Ordinary Shares at nil cost.
|
e) | Date of the transaction | 2 June 2026 |
f) | Place of the transaction | Outside a trading venue. |
Contacts
Next 15 Group plc
