Next PLC — Director's Dealing 2018

Dec 3, 2018

National Storage Mechanism | Additional information

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RNS Number : 2834J

Next PLC

03 December 2018

Next plc Notification of Transactions by Person Discharging Managerial Responsibility and Person Closely Associated With Them The following notification is made under article 19 of the Market Abuse Regulation. On 3 December 2018 the following share options were exercised by certain directors/ PDMRs under the Next plc 2009 Sharesave Plan.
1	Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)	Name	1.    Amanda James 2.    Jane Shields
2	Reason for the notification
a)	Position/status	1.    PDMR - Group Finance Director 2.    PDMR -  Group Sales and Marketing Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Next plc
b)	LEI	213800WQD8ECPZP9PH98
4	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, type of instrument	Sharesave options over ordinary shares of £0.10 each
Identification code	GB0032089863
b)	Nature of the transaction	Exercise of options under the Next plc 2009 Sharesave Plan over the following number of Shares: 1.    Amanda James - 264 shares 2.    Jane Shields - 299 shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
Amanda James		£41.12	264
Jane Shields		£41.12	299
d)	Aggregated information
- Aggregated volume	n/a
- Price	n/a
e)	Date of the transaction	3 December 2018
f)	Place of the transaction	Outside a trading venue

Seonna Anderson

Company Secretary

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