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Pin to quick picksNext 15 Group Regulatory News (NFG)

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Directorate change

1 Jul 2025 15:11

 

Next 15 Group plc ("Next 15" or the "Company")

Confirmation of Director Appointment

Next 15 Group plc, the tech and data driven growth consultancy, today announces the appointment of Sam Knights as a Director of the Company. This follows the announcement on 26 June 2025 that Sam had been appointed as CEO following Tim Dyson’s retirement

Further information relating to Sam as required to be disclosed under the AIM Rules for Companies is set out below.

Enquiries:

MHP Group – for investor enquiries

Oliver Hughes

Eleni Menikou

Veronica Farah

 

+44 (0)7885 224532

+44 (0)7701 308818

 

Deutsche Numis (Nomad & Joint Broker)

 

+44 (0)20 7260 1000

Mark Lander

 

Hugo Rubinstein

 

 

Berenberg (Joint Broker)

Ben Wright

Mark Whitmore

 

+44 (0)20 3207 7800

Further regulatory disclosures:

Other than as disclosed below, there are no further disclosures to be made in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:

Sam Knights, age 42, is, or has been, a director or partner of the following companies or partnerships during the previous five years. Sam Knights holds 60,244 ordinary shares of 2.5p each in Next 15 Group plc.

Current

Capture Marketing Ltd Lobster Agency Ltd Shopper Media Group Ltd Dexter House Ltd

Previous

Threefold Agency Ltd

View source version on businesswire.com: https://www.businesswire.com/news/home/20250701557028/en/

Copyright Business Wire 2025

Date   Source Headline
13th Mar 20264:13 pmRNSHolding(s) in Company
4th Feb 20269:27 amBUSBlock Listing Six Monthly Return
2nd Feb 20269:47 amBUSTotal Voting Rights
28th Jan 20267:00 amBUSTrading Statement
28th Jan 20267:00 amBUSCapital Markets Day
22nd Jan 20263:19 pmBUSHolding(s) in Company
13th Jan 20263:37 pmBUSHolding(s) in Company
2nd Jan 202610:29 amBUSTotal Voting Rights
5th Dec 20252:41 pmBUSHolding(s) in Company
4th Dec 202512:38 pmBUSAdditional Listing
2nd Dec 202510:42 amBUSHolding(s) in Company
1st Dec 202510:36 amBUSTotal Voting Rights
27th Nov 202511:10 amBUSDirector/PDMR Shareholding
25th Nov 20257:00 amBUSNotice of Capital Markets Day
14th Nov 20252:52 pmBUSHolding(s) in Company
10th Nov 20254:30 pmBUSHolding(s) in Company
6th Nov 20255:33 pmBUSDirector/PDMR Shareholding
5th Nov 20256:24 pmBUSStatement re update on press speculation
4th Nov 20257:31 amBUSStatement re press speculation
3rd Nov 20252:35 pmBUSTotal Voting Rights
28th Oct 20257:00 amRNS-RSale of The Blueshirt Group and BCA
21st Oct 20259:32 amBUSHolding(s) in Company
1st Oct 20257:00 amBUSTotal Voting Rights
30th Sep 20257:00 amBUSDirectorate change
30th Sep 20257:00 amBUSHalf-year Report
22nd Sep 20257:00 amBUSNotice of Results
5th Sep 20255:40 pmBUSHolding(s) in Company
5th Sep 20252:58 pmBUSHolding(s) in Company
1st Sep 202511:48 amBUSTotal Voting Rights
28th Aug 20257:00 amBUSStatement re Intention to permanently cease operations at Mach49
6th Aug 20253:00 pmBUSResult of Court Hearing on Capital Reduction
1st Aug 202512:09 pmBUSBlock listing Interim Review
1st Aug 202510:29 amBUSTotal Voting Rights
31st Jul 20252:55 pmBUSHolding(s) in Company
21st Jul 20259:31 amBUSHolding(s) in Company
15th Jul 202511:00 amRNS-RDisposal of BYND Ltd
14th Jul 20252:15 pmBUSHolding(s) in Company
10th Jul 20253:17 pmBUSHolding(s) in Company
7th Jul 20253:14 pmBUSHolding(s) in Company
1st Jul 20253:11 pmBUSDirectorate change
1st Jul 20259:40 amBUSHolding(s) in Company
30th Jun 20257:00 amBUSChange of Nominated Adviser
27th Jun 20256:04 pmBUSHolding(s) in Company
27th Jun 20251:20 pmBUSStatement re Press Speculation
26th Jun 202511:02 amBUSResult of AGM
26th Jun 20257:00 amBUSTrading Statement
26th Jun 20257:00 amBUSDirectorate change
25th Jun 20254:20 pmBUSStatement re Mach49 LLC
19th Jun 20254:55 pmBUSHolding(s) in Company
16th Jun 20259:35 amBUSHolding(s) in Company

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