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Next PLC Director's Dealing 2017

May 16, 2017

4824_dirs_2017-05-16_ba31d842-c058-411b-938e-4281c782712f.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 3453F

Next PLC

16 May 2017

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

Ordinary Shares of 10 pence each ("Shares")

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 8 May 2017, Lord Simon Wolfson acquired 2,745 number of Shares each in the Company under the terms of his 2015-2017 Deferred Bonus Scheme. This share award is after settlement of income tax and employees national insurance contributions.

This announcement is made in accordance with Article 19.3 of MAR.

1. Details of Director/PDMR
a) Name Lord Wolfson of Aspley Guise
b) Position / status Chief Executive Officer
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 Settlement of Deferred Bonus Scheme 2015-2017. 2,745 number of shares.
c) Price(s) and volume(s) £43.12
d) Aggregated information N/A
e) Date of the transaction 8 May 2017
f) Place of transaction N/A

Seonna Anderson

Company Secretary

LEI: 213800WQD8ECPZP9PH98

This information is provided by RNS

The company news service from the London Stock Exchange

END

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