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Next PLC

Board/Management Information Mar 25, 2019

4824_dirs_2019-03-25_54b0f172-e545-49a3-8a4a-1a9de4bab87e.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 9399T

Next PLC

25 March 2019

NEXT plc (the "Company")

Director Declaration - Change in External Directorships

25 March 2019

In accordance with 9.6.14R of the Listing Rules the Company wishes to announce that Jonathan Bewes, a non-executive director of the Company, has been appointed as a non-executive director and Chair of the Audit and Risk Committee of The Sage Group plc with effect from 1 April 2019.

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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