Resolution Re Purchase of Own Shares

Next Fifteen Communications Plc Next Fifteen Communications Group plc Resolution re purchase of own shares In accordance with Rule 15.3 of the Listing Rules, the Company gives notification that, at its Annual General Meeting, it is seeking authority for the purchase of its own shares up to a maximum of 10% of the issued ordinary share capital (4,489,000 ordinary shares). This is a general authority and does not relate to any specific purchases. At present the Company has no plans to buy back shares under this authority if the resolution is passed. Full details of the resolution are contained in the Notice of Annual General Meeting. For further information please contact: Mark Sanford Company Secretary 020 8996 4129 Next Fifteen Communications Group plc 7 January 2005