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Market Cap: £267.76m
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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
2nd Jun 202510:15 amBUSTotal Voting Rights
30th May 202510:43 amBUSDirectorate change
15th May 20254:59 pmBUSHolding(s) in Company
6th May 20252:00 pmBUSNotice of AGM
1st May 20257:00 amBUSTotal Voting Rights
15th Apr 20257:00 amBUSFinal Results
15th Apr 20257:00 amBUSDirectorate change
9th Apr 20257:00 amBUSNotice of Results
4th Apr 20257:00 amBUSAdditional Listing
1st Apr 20259:57 amBUSTotal Voting Rights
31st Mar 20251:14 pmBUSHolding(s) in Company
26th Mar 20257:00 amBUSDirectorate change
24th Mar 20257:00 amBUSHolding(s) in Company
20th Mar 20253:57 pmBUSHolding(s) in Company
27th Feb 20254:34 pmBUSHolding(s) in Company
19th Feb 20259:33 amBUSHolding(s) in Company
12th Feb 20259:51 amBUSHolding(s) in Company
4th Feb 20254:57 pmBUSHolding(s) in Company
4th Feb 20254:47 pmBUSHolding(s) in Company
4th Feb 20254:10 pmBUSBlock listing Interim Review
3rd Feb 20257:00 amBUSTotal Voting Rights
31st Jan 20253:40 pmBUSHolding(s) in Company
30th Jan 20257:00 amBUSTrading Statement
30th Jan 20257:00 amBUSDirectorate change
2nd Jan 20259:39 amBUSTotal Voting Rights
2nd Dec 20242:52 pmBUSTotal Voting Rights
22nd Nov 20247:00 amBUSAdditional Listing
1st Nov 20247:00 amBUSTotal Voting Rights
1st Oct 202410:56 amBUSTotal Voting Rights
24th Sep 202410:04 amBUSHolding(s) in Company
19th Sep 20242:12 pmBUSHolding(s) in Company
19th Sep 20249:41 amBUSHolding(s) in Company
18th Sep 20247:00 amBUSDirector/PDMR Shareholding
17th Sep 20247:00 amBUSHalf-year Report
6th Sep 20247:00 amBUSTrading Statement
2nd Sep 20249:48 amBUSTotal Voting Rights
30th Aug 20242:56 pmBUSHolding(s) in Company
28th Aug 20249:00 amBUSAdditional Listing
1st Aug 20249:29 amBUSTotal Voting Rights
1st Aug 20247:00 amBUSBlock listing Interim Review
30th Jul 20243:00 pmBUSAdditional Listing
18th Jul 202410:18 amBUSAdditional Listing
5th Jul 202412:29 pmBUSAdditional Listing
4th Jul 20247:00 amBUSTransaction in Own Shares
3rd Jul 20247:00 amBUSTransaction in Own Shares
2nd Jul 20247:00 amBUSTransaction in Own Shares
1st Jul 20243:30 pmBUSTotal Voting Rights
1st Jul 20247:00 amBUSTransaction in Own Shares
28th Jun 20247:00 amBUSTransaction in Own Shares
27th Jun 20244:33 pmBUSResult of AGM

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