Annual Information Update

Next PLC 24 April 2007 Next plc Annual Information Update for the 12 months up to and including 20 April 2007 This annual information update is made by Next plc (the 'Company') as required by and pursuant to Prospectus Rule 5.2 and not for any other purpose. Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The following information has been published or made available to the public during the twelve months ended 20 April 2007. The information referred to below was up to date at the time the information was published but is not necessarily up to date as at the date of this annual information update. Neither this information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person. 1. Announcements made via a Regulatory Information Service The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous twelve months. Copies of these announcements can be viewed at the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the Company's website, www.next.co.uk. Date of Announcement Headline Description 20/04/2007 Transaction in Own Shares 19/04/2007 Director/PDMR Shareholding 17/04/2007 Director/PDMR Shareholding 13/04/2007 Holding(s) in Company 12/04/2007 Annual Report and Accounts 10/04/2007 Director/PDMR Shareholding 03/04/2007 Director/PDMR Shareholding 30/03/2007 Total Voting Rights 29/03/2007 Director/PDMR Shareholding 27/03/2007 Director/PDMR Shareholding 23/03/2007 Holding(s) in Company 22/03/2007 Final Results 21/03/2007 Holding(s) in Company 20/03/2007 Holding(s) in Company 20/03/2007 Director/PDMR Shareholding 16/03/2007 Holding(s) in Company 13/03/2007 Director/PDMR Shareholding 06/03/2007 Director/PDMR Shareholding 28/02/2007 Total Voting Rights 27/02/2007 Director/PDMR Shareholding 22/02/2007 Holding(s) in Company 20/02/2007 Director/PDMR Shareholding 13/02/2007 Director/PDMR Shareholding 06/02/2007 Director/PDMR Shareholding 31/01/2007 Total Voting Rights 30/01/2007 Director/PDMR Shareholding 26/01/2007 Blocklisting Interim Review 26/01/2007 Director/PDMR Shareholding 16/01/2007 Director/PDMR Shareholding 15/01/2007 Holding(s) in Company 09/01/2007 Director/PDMR Shareholding 08/01/2007 Director/PDMR Shareholding 08/01/2007 Holding(s) in Company 05/01/2007 Directorate Change 04/01/2007 Trading Statement 02/01/2007 Director/PDMR Shareholding 22/12/2006 Total Voting Rights 19/12/2006 Director/PDMR Shareholding 14/12/2006 Directorate Change 12/12/2006 Director/PDMR Shareholding 05/12/2006 Director/PDMR Shareholding 04/12/2006 Holding(s) in Company 04/12/2006 Holding(s) in Company 01/12/2006 Director/PDMR Shareholding 01/12/2006 Director/PDMR Shareholding 30/11/2006 Holding(s) in Company 27/11/2006 Holding(s) in Company 23/11/2006 Notice of Results/Trading 21/11/2006 Director/PDMR Shareholding 16/11/2006 Holding(s) in Company 14/11/2006 Director/PDMR Shareholding 07/11/2006 Director/PDMR Shareholding 31/10/2006 Director/PDMR Shareholding 24/10/2006 Director/PDMR Shareholding 24/10/2006 Director/PDMR Shareholding 17/10/2006 Director/PDMR Shareholding 10/10/2006 Director/PDMR Shareholding 03/10/2006 Director/PDMR Shareholding 02/10/2006 Holding(s) in Company 26/09/2006 Director/PDMR Shareholding 21/09/2006 Director/PDMR Shareholding 19/09/2006 Transaction in Own Shares 19/09/2006 Director/PDMR Shareholding 18/09/2006 Transaction in Own Shares 15/09/2006 Transaction in Own Shares 15/09/2006 Transaction in Own Shares 14/09/2006 Transaction in Own Shares 14/09/2006 Transaction in Own Shares 13/09/2006 Transaction in Own Shares 13/09/2006 Interim Results 12/09/2006 Transaction in Own Shares 12/09/2006 Director/PDMR Shareholding 11/09/2006 Transaction in Own Shares 08/09/2006 Transaction in Own Shares 08/09/2006 Transaction in Own Shares 07/09/2006 Transaction in Own Shares 07/09/2006 Transaction in Own Shares 06/09/2006 Transaction in Own Shares 05/09/2006 Transaction in Own Shares 05/09/2006 Director/PDMR Shareholding 04/09/2006 Transaction in Own Shares 01/09/2006 Transaction in Own Shares 01/09/2006 Transaction in Own Shares 31/08/2006 Transaction in Own Shares 31/08/2006 Transaction in Own Shares 30/08/2006 Transaction in Own Shares 30/08/2006 Holding(s) in Company 29/08/2006 Transaction in Own Shares 29/08/2006 Transaction in Own Shares 29/08/2006 Director/PDMR Shareholding 25/08/2006 Transaction in Own Shares 25/08/2006 Transaction in Own Shares 24/08/2006 Transaction in Own Shares 24/08/2006 Transaction in Own Shares 23/08/2006 Transaction in Own Shares 22/08/2006 Transaction in Own Shares 22/08/2006 Director/PDMR Shareholding 21/08/2006 Transaction in Own Shares 18/08/2006 Transaction in Own Shares 18/08/2006 Transaction in Own Shares 17/08/2006 Transaction in Own Shares 17/08/2006 Transaction in Own Shares 16/08/2006 Transaction in Own Shares 15/08/2006 Transaction in Own Shares 15/08/2006 Director/PDMR Shareholding 14/08/2006 Transaction in Own Shares 11/08/2006 Transaction in Own Shares 11/08/2006 Transaction in Own Shares 10/08/2006 Transaction in Own Shares 10/08/2006 Transaction in Own Shares 09/08/2006 Transaction in Own Shares 08/08/2006 Transaction in Own Shares 08/08/2006 Director/PDMR Shareholding 07/08/2006 Transaction in Own Shares 07/08/2006 Holding(s) in Company 04/08/2006 Transaction in Own Shares 04/08/2006 Transaction in Own Shares 03/08/2006 Transaction in Own Shares 03/08/2006 Transaction in Own Shares 02/08/2006 Transaction in Own Shares 01/08/2006 Transaction in Own Shares 01/08/2006 Director/PDMR Shareholding 31/07/2006 Transaction in Own Shares 31/07/2006 Holding(s) in Company 28/07/2006 Transaction in Own Shares 28/07/2006 Transaction in Own Shares 28/07/2006 Director/PDMR Shareholding 27/07/2006 Transaction in Own Shares 27/07/2006 Transaction in Own Shares 26/07/2006 Transaction in Own Shares 25/07/2006 Transaction in Own Shares 25/07/2006 Director/PDMR Shareholding 24/07/2006 Transaction in Own Shares 24/07/2006 Transaction in Own Shares 21/07/2006 Transaction in Own Shares 21/07/2006 Transaction in Own Shares 21/07/2006 Transaction in Own Shares 21/07/2006 Additional Listing 20/07/2006 Transaction in Own Shares 20/07/2006 Transaction in Own Shares 20/07/2006 Transaction in Own Shares 19/07/2006 Transaction in Own Shares 18/07/2006 Transaction in Own Shares 18/07/2006 Director/PDMR Shareholding 17/07/2006 Transaction in Own Shares 17/07/2006 Transaction in Own Shares 14/07/2006 Transaction in Own Shares 14/07/2006 Transaction in Own Shares 14/07/2006 Transaction in Own Shares 13/07/2006 Transaction in Own Shares 13/07/2006 Transaction in Own Shares 13/07/2006 Transaction in Own Shares 12/07/2006 Transaction in Own Shares 11/07/2006 Director/PDMR Shareholding 11/07/2006 Transaction in Own Shares 10/07/2006 Transaction in Own Shares 10/07/2006 Transaction in Own Shares 07/07/2006 Transaction in Own Shares 07/07/2006 Transaction in Own Shares 07/07/2006 Transaction in Own Shares 06/07/2006 Transaction in Own Shares 06/07/2006 Transaction in Own Shares 06/07/2006 Transaction in Own Shares 05/07/2006 Transaction in Own Shares 05/07/2006 Director/PDMR Shareholding 04/07/2006 Holding(s) in Company 04/07/2006 Transaction in Own Shares 04/07/2006 Holding(s) in Company 04/07/2006 Director/PDMR Shareholding 03/07/2006 Transaction in Own Shares 03/07/2006 Transaction in Own Shares 30/06/2006 Transaction in Own Shares 30/06/2006 Transaction in Own Shares 30/06/2006 Transaction in Own Shares 30/06/2006 Holding(s) in Company 29/06/2006 Transaction in Own Shares 29/06/2006 Transaction in Own Shares 29/06/2006 Transaction in Own Shares 29/06/2006 Notice of Results 28/06/2006 Transaction in Own Shares 27/06/2006 Transaction in Own Shares 27/06/2006 Director/PDMR Shareholding 26/06/2006 Transaction in Own Shares 23/06/2006 Transaction in Own Shares 23/06/2006 Transaction in Own Shares 22/06/2006 Transaction in Own Shares 22/06/2006 Transaction in Own Shares 22/06/2006 Holding(s) in Company 20/06/2006 Director/PDMR Shareholding 19/06/2006 Transaction in Own Shares 16/06/2006 Transaction in Own Shares 16/06/2006 Transaction in Own Shares 15/06/2006 Transaction in Own Shares 15/06/2006 Transaction in Own Shares 15/06/2006 Holding(s) in Company 13/06/2006 Director/PDMR Shareholding 12/06/2006 Transaction in Own Shares 12/06/2006 Transaction in Own Shares 09/06/2006 Transaction in Own Shares 09/06/2006 Transaction in Own Shares 08/06/2006 Transaction in Own Shares 08/06/2006 Transaction in Own Shares 07/06/2006 Transaction in Own Shares 06/06/2006 Transaction in Own Shares 06/06/2006 Director/PDMR Shareholding 05/06/2006 Transaction in Own Shares 05/06/2006 Transaction in Own Shares 02/06/2006 Transaction in Own Shares 02/06/2006 Transaction in Own Shares 01/06/2006 Transaction in Own Shares 01/06/2006 Transaction in Own Shares 01/06/2006 Holding(s) in Company 30/05/2006 Transaction in Own Shares 30/05/2006 Transaction in Own Shares 30/05/2006 Director/PDMR Shareholding 26/05/2006 Transaction in Own Shares 26/05/2006 Transaction in Own Shares 25/05/2006 Transaction in Own Shares 25/05/2006 Transaction in Own Shares 24/05/2006 Transaction in Own Shares 23/05/2006 Transaction in Own Shares 23/05/2006 Director/PDMR Shareholding 22/05/2006 Transaction in Own Shares 22/05/2006 Transaction in Own Shares 22/05/2006 Holding(s) in Company 19/05/2006 Transaction in Own Shares 19/05/2006 Transaction in Own Shares 18/05/2006 Transaction in Own Shares 18/05/2006 Transaction in Own Shares 18/05/2006 Holding(s) in Company 17/05/2006 Result of AGM 17/05/2006 Directorate Change 17/05/2006 Trading Statement 16/05/2006 Director/PDMR Shareholding 15/05/2006 Transaction in Own Shares 12/05/2006 Transaction in Own Shares 11/05/2006 Transaction in Own Shares 11/05/2006 Transaction in Own Shares 11/05/2006 Transaction in Own Shares 10/05/2006 Transaction in Own Shares 10/05/2006 Holding(s) in Company 09/05/2006 Director/PDMR Shareholding 08/05/2006 Transaction in Own Shares 04/05/2006 Transaction in Own Shares 04/05/2006 Transaction in Own Shares 04/05/2006 Transaction in Own Shares 03/05/2006 Transaction in Own Shares 03/05/2006 Transaction in Own Shares 02/05/2006 Transaction in Own Shares 02/05/2006 Director/PDMR Shareholding 28/04/2006 Holding(s) in Company 28/04/2006 Blocklisting Interim Review 27/04/2006 Transaction in Own Shares 27/04/2006 Transaction in Own Shares 26/04/2006 Transaction in Own Shares 25/04/2006 Holding(s) in Company 25/04/2006 Director/PDMR Shareholding 21/04/2006 Holding(s) in Company 21/04/2006 Holding(s) in Company 21/04/2006 Annual Information Update 2. Documents filed at Companies House The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous twelve months. Copies of these documents may be obtained from Companies House: Companies House Crown Way Cardiff CF14 3UZ e-mail: enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk. Date of Filing Document Type Description 12-Dec-06 169 Return by Company Purchasing its own Shares 12-Dec-06 169 Return by Company Purchasing its own Shares 01-Nov-06 169 Return by Company Purchasing its own Shares 18-Oct-06 169 Return by Company Purchasing its own Shares 18-Oct-06 169 Return by Company Purchasing its own Shares 18-Oct-06 169 Return by Company Purchasing its own Shares 18-Oct-06 169 Return by Company Purchasing its own Shares 18-Oct-06 169 Return by Company Purchasing its own Shares 12-Sep-06 169 Return by Company Purchasing its own Shares 12-Sep-06 169 Return by Company Purchasing its own Shares 12-Sep-06 169 Return by Company Purchasing its own Shares 12-Sep-06 169 Return by Company Purchasing its own Shares 12-Sep-06 169 Return by Company Purchasing its own Shares 12-Sep-06 169 Return by Company Purchasing its own Shares 12-Sep-06 169 Return by Company Purchasing its own Shares 12-Sep-06 169 Return by Company Purchasing its own Shares 12-Sep-06 169 Return by Company Purchasing its own Shares 12-Sep-06 169 Return by Company Purchasing its own Shares 29-Aug-06 169 Return by Company Purchasing its own Shares 29-Aug-06 169 Return by Company Purchasing its own Shares 29-Aug-06 169 Return by Company Purchasing its own Shares 29-Aug-06 169 Return by Company Purchasing its own Shares 29-Aug-06 169 Return by Company Purchasing its own Shares 29-Aug-06 169 Return by Company Purchasing its own Shares 29-Aug-06 288c Directors Particulars Changed 29-Aug-06 288c Directors Particulars Changed 16-Aug-06 169 Return by Company Purchasing its own Shares 16-Aug-06 169 Return by Company Purchasing its own Shares 16-Aug-06 169 Return by Company Purchasing its own Shares 16-Aug-06 169 Return by Company Purchasing its own Shares 16-Aug-06 169 Return by Company Purchasing its own Shares 16-Aug-06 169 Return by Company Purchasing its own Shares 16-Aug-06 169 Return by Company Purchasing its own Shares 16-Aug-06 169 Return by Company Purchasing its own Shares 16-Aug-06 169 Return by Company Purchasing its own Shares 16-Aug-06 169 Return by Company Purchasing its own Shares 16-Aug-06 169 Return by Company Purchasing its own Shares 16-Aug-06 169 Return by Company Purchasing its own Shares 16-Aug-06 169 Return by Company Purchasing its own Shares 16-Aug-06 169 Return by Company Purchasing its own Shares 04-Aug-06 363s Annual Return 26-Jul-06 169 Return by Company Purchasing its own Shares 26-Jul-06 169 Return by Company Purchasing its own Shares 26-Jul-06 169 Return by Company Purchasing its own Shares 26-Jul-06 169 Return by Company Purchasing its own Shares 26-Jul-06 169 Return by Company Purchasing its own Shares 26-Jul-06 169 Return by Company Purchasing its own Shares 26-Jul-06 169 Return by Company Purchasing its own Shares 26-Jul-06 169 Return by Company Purchasing its own Shares 22-Jun-06 169 Return by Company Purchasing its own Shares 22-Jun-06 169 Return by Company Purchasing its own Shares 09-Jun-06 RES01 Disapp Pre-empt Rights Alter Articles 09-Jun-06 MEM/ARTS Articles of Association 24-May-06 288b Director Resigned 12-May-06 AA Group Accounts 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility: 25 The North Colonnade Canary Wharf London E14 5HS. Copies of these documents are also available on request from the Company's Registered Office: Desford Road Enderby Leicester LE19 4AT. Date of Publication Document 12-Apr-07 Annual Report and Accounts 2007 and Form of Proxy 26-Jan-07 Blocklisting 21-Jul-06 Blocklisting 18-May-06 Special Resolution passed at AGM A J R McKinlay Company Secretary Next plc This information is provided by RNS The company news service from the London Stock Exchange

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