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Next PLC Director's Dealing 2016

Dec 1, 2016

4824_dirs_2016-12-01_1af1c4b9-cae1-487d-b8cb-51017d45e90a.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 5946Q

Next PLC

01 December 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 notification is made under article 19 of the Market Abuse Regulation ("MAR"). On 1 December 2016, Amanda James exercised her 2013 share option under the Next 2009 Sharesave Plan (the "2013 Sharesave") acquiring 198 Shares in the Company.

1. Details of Director/PDMR
a) Name Amanda James
b) Position / status Group Finance 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 Exercise of Share Option under the 2013 Sharesave.
c) Price(s) and volume(s) Option Price: £20.84

198 Shares
d) Aggregated information N/A
e) Date of the transaction 1 December 2016
f) Place of transaction N/A

Seonna Anderson

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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