Next PLC — Director's Dealing 2016

Oct 25, 2016

National Storage Mechanism | Additional information

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RNS Number : 4276N

Next PLC

25 October 2016

Next plc ("Next" and the "Company")

Ordinary Shares of 10 pence each ("Shares")

For immediate release

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ("PDMR") and Connected Persons

The following notifications are made under article 19 of the Market Abuse Regulation ("MAR"). The following share awards were granted to certain directors/ PDMRs on 25 October 2016 under the Next plc 2009 Sharesave Plan:                               

Name of Director	Number of Shares granted
Amanda James	108
Jane Shields	70

1.	Details of Director/PDMR
a)	Name	1.   Amanda James 2.   Jane Shields
b)	Position / status	1.   Finance Director 2.   Group Sales and Marketing Director
c)	Initial notification / amendment	Initial notification
2.	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	Ordinary shares of £0.10 each GB0032089863
b)	Nature of the transaction	Granting of options under the Next plc 2009 Sharesave Plan over the following number of Shares: 1.    Amanda James - 108 2.    Jane Shields - 70
c)	Price(s) and volume(s)	Option Price: £38.25
d)	Aggregated information	N/A
e)	Date of the transaction	25 October 2016
f)	Place of transaction	N/A

The Company also announces that Jane Shields has today cancelled her 5 year 2014 Sharesave scheme where she had options over 49 Shares with an option price of 5492p each.

Seonna Anderson

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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