REG - Next PLC - Director/PDMR Shareholding

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08/04/2024 16:45

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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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