REG-Next 15 Group plc Directorate change

Next 15Announcement

01/07/2025 15:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250701:nBwc0ThXpa&default-theme=true


Directorate change

 

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             +44 (0)7885 224532   
 
                                              
                    
 
Oliver Hughes                                 
+44 (0)7701 308818  
 
                                              
                    
 
Eleni Menikou                                 
                    
 
                                                                   
 
Veronica Farah                                                     
                                                                     
 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                                                      
 
                                                                   
 
                                                                   


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/
(https://www.businesswire.com/news/home/20250701557028/en/)

Next 15 Group plc


Copyright Business Wire 2025