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Next PLC Director's Dealing 2015

Sep 15, 2015

4824_dirs_2015-09-15_52c31d49-b111-4f47-a1ba-19b2217851e6.html

Director's Dealing

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RNS Number : 0725Z

Next PLC

15 September 2015

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

In accordance with DTR 3.1.2 R, Next plc (the "Company") has been notified that on 14 September 2015, certain directors ("Directors") acquired a number of ordinary shares of 10 pence each in the Company as part of a vesting of share awards under the September 2012-2015 Long Term Incentive Plan ("LTIP"). The LTIP is part of the overall structure of longer term incentives for executive directors.

Name of Director Number of shares acquired following notification*
Amanda James 1,332
Michael Law 2,033
Jane Shields 2,033

* These share awards are settled net of income tax and employees national insurance contributions.

Seonna Anderson

Company Secretary

15 September 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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