Director/PDMR Shareholding

Director/PDMR Shareholding

Next Fifteen Communications Plc

10th May 2012

Directors' shareholdings

Next Fifteen Communications Group plc (the "Company") announces that on 10th May 2012 the following grants of awards of performance shares were made to directors under the Next Fifteen Communications Group plc Long-Term Incentive Plan:

Name   Number of Ordinary Shares subject to the award
Tim Dyson   150,000
David Dewhurst   150,000

The awards will vest in October 2015 if certain performance criteria 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  
Tim Dyson, Chief Executive

David Dewhurst, Finance Director

+1 415 350 2801

+44 (0)20 8846 0771

Canaccord Genuity Limited

Henry Fitzgerald O’Connor

Filip Bavenholm

+44 (0)20 7050 6500

UK 100

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