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Director's Dealing Jan 7, 2019

4824_dirs_2019-01-07_b694bf4d-7a0c-451c-a4aa-f4019dbd13f4.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 4307M

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07 January 2019

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Notification of Transactions by Person Discharging Managerial Responsibility and Person Closely Associated With Them

The following notification is made under article 19 of the Market Abuse Regulation. On 7 January 2019 the following share options were exercised by certain directors/ PDMRs under the Next plc 2009 Sharesave Plan.
1 Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a) Name Lord Simon Wolfson
2 Reason for the notification
a) Position/status PDMR - Chief Executive
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Next plc
b) LEI 213800WQD8ECPZP9PH98
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Sharesave options over ordinary shares of £0.10 each
Identification code GB0032089863
b) Nature of the transaction Exercise of options under the Next plc 2009 Sharesave Plan over the following number of shares:

Lord Simon Wolfson - 364 shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Lord Simon Wolfson £41.12 364
d) Aggregated information
- Aggregated volume 364
- Price £14,967.68
e) Date of the transaction 7 January 2019
f) Place of the transaction Outside a trading venue

Seonna Anderson

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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