Director/PDMR Shareholding

Summary by AI BETAClose X

On June 2, 2026, Next 15 Group plc announced the grant of Long-Term Incentive Plan awards to two Persons Discharging Managerial Responsibility. Sam Knights, Chief Executive Officer, received an award of 287,500 ordinary shares, and Mickey Kalifa, Chief Financial Officer, received an award of 250,000 ordinary shares. These awards are subject to a three-year performance period and a subsequent two-year holding period, with no cost to the recipients.

Disclaimer*

 

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


LEI: 213800BK9MBUZUUPMZ63

 

+44 (0)7701 308 818

Next15@mhpgroup.com

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.

 

UK 100

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