Next PLC

Director's Dealing • Oct 17, 2025

National Storage Mechanism | Additional information

RNS Number : 8982D

Next PLC

17 October 2025

17 October 2025

NEXT plc

Notification of Transactions by Persons Discharging Managerial Responsibility (PDMR) and Person Closely Associated (PCA) with them

The following notification is made under article 19 of the UK Market Abuse Regulation. On 17 October 2025 the following share options were granted to certain PDMRs/PCAs under the NEXT plc 2020 Sharesave Plan. The exercise price of £95.28 was set in accordance with HMRC rules for sharesave plans.

Each PDMR/PCA has elected for a plan term of three years. The Sharesave contracts will commence on 1 December 2025 and, subject to the rules of the Plan, the options will be exercisable for the period of six months following the maturity date of 1 December 2028.

1

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")

a)

Name

1.    Jeremy Stakol

2.    Marcelle Stakol

3.    Sebastian Shields

2

Reason for the notification

a)

Position/status

1.    Group Investments, Acquisitions and Third Party Brands Director (PDMR)

2.    Lipsy Brand Director (PCA with Jeremy Stakol)

3.    UX/UI Designer (PCA with Jane Shields)

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

Identification code

Sharesave options over ordinary shares of £0.10 each                                           

GB0032089863

b)

Nature of the transaction

Grant of options under the NEXT plc 2020 Sharesave Plan over the following number of Shares:

1.    Jeremy Stakol - 76

2.    Marcelle Stakol - 76

3.    Sebastian Shields - 95

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Jeremy Stakol	£95.28	76
Marcelle Stakol	£95.28	76
Sebastian Shields	£95.28	95

d)

Aggregated information

-      Aggregated volume

-      Price

n/a

n/a

e)

Date of the transaction(s)

17 October 2025

f)

Place of transaction

Outside a trading venue

H Woodall-Pagan

Company Secretary

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