Next PLC

Director's Dealing • Apr 8, 2024

National Storage Mechanism | Additional information

RNS Number : 7377J

Next PLC

08 April 2024

8 April 2024

NEXT plc

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them

The following notification is made under article 19 of the UK Market Abuse Regulation. On 8 April 2024 the following PDMRs acquired shares in NEXT plc as part of a vesting of share awards under the March 2021 - 2024 Next Long Term Incentive Plan (the "LTIP") as set out below. The shares acquired must be held for a minimum period of 2 years.

	Number of shares aquired*
Lord Wolfson of Aspley Guise	6,834
Amanda James	4,161
Richard Papp	4,033
Jane Shields	4,033

* 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 Merchandise and Operations Director (PDMR) 4.   Group Sales, Marketing and HR 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 as follows: 1.    Lord Wolfson of Aspley Guise  - 6,834 2.    Amanda James - 4,161 3.    Richard Papp - 4,033 4.    Jane Shields -  4,033
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
	Lord Wolfson of Aspley Guise	Nil	6,834
	Amanda James	Nil	4,161
	Richard Papp	Nil	4,033
	Jane Shields	Nil	4,033
d)	Aggregated information
- Aggregated volume	n/a single transactions
- Price	n/a
e)	Date of the transaction	8 April 2024
f)	Place of the transaction	Outside a trading venue

Seonna Anderson

Company Secretary

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