Next PLC

Director's Dealing • Sep 21, 2020

National Storage Mechanism | Additional information

RNS Number : 6380Z

Next PLC

21 September 2020

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 21 September 2020 certain directors/ PDMRs acquired a number of shares each in the Company as part of a vesting of share awards under the September 2017-2020 Long Term Incentive Plan ("LTIP"). The shares acquired by each director must be retained for a minimum period of two years.
Name of Director	Number of shares acquired *
Lord Wolfson of Aspley Guise	9,842
Amanda James	5,295
Richard Papp	5,295
Jane Shields	5,295
* These share awards are after settlement of income tax and employees national insurance contributions.

1	Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)	Name	1.  Lord Wolfson of Aspley Guise 2.   Amanda James 3.   Richard Papp 4.   Jane Shields
2	Reason for the notification
a)	Position/status	1.   Chief Executive  (PDMR) 2.   Group Finance Director (PDMR) 3.   Group Merchandising and Operations Director (PDMR) 4.   Group Sales and Marketing Director(PDMR)
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	Ordinary shares of £0.10 each
Identification code	GB0032089863
b)	Nature of the transaction	Acquisition of shares at nil cost as part of the vesting of a share award under a Next plc LTIP. Number of shares acquired is as follows: 1.    Lord Wolfson of Aspley Guise - 9,842 2.    Amanda James - 5,295 3.    Richard Papp - 5,295        3    Jane Shields - 5,295
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
Lord Wolfson of Aspley Guise		nil	9,842
Amanda James		nil	5,295
Richard Papp		nil	5,295
Jane Shields		nil	5,295
d)	Aggregated information
- Aggregated volume	n/a - single transactions
- Price	n/a
e)	Date of the transaction	21 September 2020
f)	Place of the transaction	Outside a trading venue

Seonna Anderson

Company Secretary

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