Director/PDMR Shareholding
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.
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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.
| 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 |
| a) | Name | Next 15 Group plc |
| b) | LEI: | 213800BK9MBUZUUPMZ63 |
| 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 |
| a) | Name | Next 15 Group plc |
| b) | LEI: | 213800BK9MBUZUUPMZ63 |
| 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. |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.