Next PLC — Director's Dealing 2014

Oct 27, 2014

National Storage Mechanism | Additional information

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RNS Number : 3964V

Next PLC

27 October 2014

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer NEXT PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (I)
3.	Name of person discharging managerial responsibilities/director JANE SHIELDS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest IN RESPECT OF 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A	8.	State the nature of the transaction N/A
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction N/A	14.	Date and place of transaction N/A
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A	16.	Date issuer informed of transaction N/A

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant Save As You Earn Share Options Granted 27 October 2014	18.	Period during which or date on which exercisable 1.12.2019 to 1.6.2020
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) Options over 49 Ordinary Shares of 10p each
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 5492p	22.	Total number of shares or debentures over which options held following notification 2009 Sharesave Scheme - 195 options 2013 Sharesave Scheme - 299 options 2014 Sharesave Scheme - 49 options 2012 Share Matching Plan - 2,820 options 2013 Share Matching Plan - 2,466 options
23.	Any additional information	24.	Name of contact and telephone number for queries SL ANDERSON - 0116 284 2429

Name of authorised official of issuer responsible for making notification MS SL ANDERSON, COMPANY SECRETARY Date of notification ______  27 October 2014_____________________________________

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer NEXT PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (I)
3.	Name of person discharging managerial responsibilities/director MICHAEL LAW	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial  interest IN RESPECT OF 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A	8.	State the nature of the transaction N/A
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction N/A	14.	Date and place of transaction N/A
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A	16.	Date issuer informed of transaction N/A

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant Save As You Earn Share Options Granted 27 October 2014	18.	Period during which or date on which exercisable 1.12.2017 to 1.6.2018
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) Options over 163 Ordinary Shares of 10p each
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 5492p	22.	Total number of shares or debentures over which options held following notification 2011 Sharesave Scheme - 431 options 2014 Sharesave Scheme - 163 options 2012 Share Matching Plan - 2,862 options 2013 Share Matching Plan - 2,468 options
23.	Any additional information	24.	Name of contact and telephone number for queries SL ANDERSON - 0116 284 2429

Name of authorised official of issuer responsible for making notification MS S ANDERSON, COMPANY SECRETARY Date of notification ______  27 October 2014_____________________________________

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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