Next PLC

Interim / Quarterly Report • Jan 24, 2020

National Storage Mechanism | Additional information

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RNS Number : 8641A

Next PLC

24 January 2020

BLOCK LISTING INTERIM REVIEW AND CANCELLATION

BLOCK LISTING SIX MONTHLY RETURN

Date:  24 January 2020

Name of applicant:		Next plc
Name of scheme:		Next plc 2010 Share Matching Plan
Period of return:	From:	26.07.19	To:	24.01.20
Balance of unallotted securities under scheme(s) from previous return:		250,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		N/A
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		250,000

BLOCK LISTING CANCELLATION

Next plc (the "Company") currently has 278,729 ordinary shares of 10 pence each block listed under The Next Long Term Incentive Plan (formerly known as The Next 2006 Performance Share Plan) (the "Plan").

All outstanding options under this Plan have now been exercised or have lapsed and the Plan has closed. As a result, the block listing associated with this Plan has been cancelled.

The Company has made no allotments under the Plan since the last block listing return was released on  25 July 2019. A final block listing return is set out below:

Name of applicant:		Next plc
Name of scheme:		The Next Long Term Incentive Plan (formerly known as The Next 2006 Performance Share Plan
Period of return:	From:	26.07.19	To:	24.01.20
Balance of unallotted securities under scheme(s) from previous return:		278,729
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		N/A
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		278,729
IMPORTANT NOTE: This is the final return for this block listing. No further shares will be allotted pursuant to this block listing.

Name of contact:	Ms Seonna Anderson
Telephone number of contact:	0116 284 2170

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