Annual Information Update

Next PLC 21 April 2008 Next plc Annual Information Update for the 12 months up to and including 20 April 2008 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 2008. 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.nextplc.co.uk. Date of Announcement Headline Description -------------------- ---------------------- 18-Apr-08 REG-Next PLC Transaction in Own Shares 16-Apr-08 REG-Next PLC Transaction in Own Shares 15-Apr-08 REG-Next PLC Transaction in Own Shares 11-Apr-08 REG-Next PLC Transaction in Own Shares 10-Apr-08 REG-Next PLC Annual Report and Accounts 09-Apr-08 REG-Next PLC Transaction in Own Shares 08-Apr-08 REG-Next PLC Transaction in Own Shares 02-Apr-08 REG-Next PLC Transaction in Own Shares 01-Apr-08 REG-Next PLC Transaction in Own Shares 31-Mar-08 REG-Next PLC Total Voting Rights 28-Mar-08 REG-Next PLC Transaction in Own Shares 26-Mar-08 REG-Next PLC Transaction in Own Shares 25-Mar-08 REG-Next PLC Transaction in Own Shares 25-Mar-08 REG-Next PLC Transaction in Own Shares 20-Mar-08 REG-Next PLC Director/PDMR Shareholding 19-Mar-08 REG-Next PLC Transaction in Own Shares 19-Mar-08 REG-Next PLC Director/PDMR Shareholding 19-Mar-08 REG-Next PLC Holding(s) in Company 19-Mar-08 REG-Next PLC Final Results - Part 1 19-Mar-08 REG-Next PLC Final Results - Part 2 18-Mar-08 REG-Next PLC Transaction in Own Shares 14-Mar-08 REG-Next PLC Transaction in Own Shares 12-Mar-08 REG-Next PLC Transaction in Own Shares 11-Mar-08 REG-Next PLC Transaction in Own Shares 07-Mar-08 REG-Next PLC Transaction in Own Shares 05-Mar-08 REG-Next PLC Transaction in Own Shares 04-Mar-08 REG-Next PLC Transaction in Own Shares 04-Mar-08 REG-Next PLC Director/PDMR Shareholding 29-Feb-08 REG-Next PLC Transaction in Own Shares 29-Feb-08 REG-Next PLC Total Voting Rights 27-Feb-08 REG-Next PLC Transaction in Own Shares 26-Feb-08 REG-Next PLC Transaction in Own Shares 22-Feb-08 REG-Next PLC Transaction in Own Shares 20-Feb-08 REG-Next PLC Transaction in Own Shares 19-Feb-08 REG-Next PLC Transaction in Own Shares 15-Feb-08 REG-Next PLC Transaction in Own Shares 13-Feb-08 REG-Next PLC Transaction in Own Shares 12-Feb-08 REG-Next PLC Transaction in Own Shares 08-Feb-08 REG-Next PLC Transaction in Own Shares 06-Feb-08 REG-Next PLC Transaction in Own Shares 05-Feb-08 REG-Next PLC Transaction in Own Shares 01-Feb-08 REG-Next PLC Transaction in Own Shares 31-Jan-08 REG-Next PLC Total Voting Rights 31-Jan-08 REG-Next PLC Blocklisting Interim Review 30-Jan-08 REG-Next PLC Transaction in Own Shares 29-Jan-08 REG-Next PLC Transaction in Own Shares 28-Jan-08 REG-Next PLC Holding(s) in Company 25-Jan-08 REG-Next PLC Transaction in Own Shares 23-Jan-08 REG-Next PLC Transaction in Own Shares 22-Jan-08 REG-Next PLC Transaction in Own Shares 21-Jan-08 REG-Next PLC Transaction in Own Shares 21-Jan-08 REG-Next PLC Director Declaration 18-Jan-08 REG-Next PLC Holding(s) in Company 18-Jan-08 REG-Next PLC Transaction in Own Shares 16-Jan-08 REG-Next PLC Transaction in Own Shares 16-Jan-08 REG-Next PLC Transaction in Own Shares 15-Jan-08 REG-Next PLC Transaction in Own Shares 15-Jan-08 REG-Next PLC Transaction in Own Shares 14-Jan-08 REG-Next PLC Transaction in Own Shares 14-Jan-08 REG-Next PLC Transaction in Own Shares 11-Jan-08 REG-Next PLC Transaction in Own Shares 11-Jan-08 REG-Next PLC Transaction in Own Shares 10-Jan-08 REG-Next PLC Transaction in Own Shares 10-Jan-08 REG-Next PLC Director/PDMR Shareholding 09-Jan-08 REG-Next PLC Transaction in Own Shares 09-Jan-08 REG-Next PLC Transaction in Own Shares 08-Jan-08 REG-Next PLC Transaction in Own Shares 04-Jan-08 REG-Next PLC Transaction in Own Shares 03-Jan-08 REG-Next PLC Trading Statement 02-Jan-08 REG-Next PLC Holding(s) in Company 31-Dec-07 REG-Next PLC Total Voting Rights 17-Dec-07 REG-Next PLC Transaction in Own Shares 12-Dec-07 REG-Next PLC Transaction in Own Shares 10-Dec-07 REG-Next PLC Transaction in Own Shares 05-Dec-07 REG-Next PLC Transaction in Own Shares 05-Dec-07 REG-Next PLC Transaction in Own Shares 03-Dec-07 REG-Next PLC Transaction in Own Shares 30-Nov-07 REG-Next PLC Director/PDMR Shareholding 30-Nov-07 REG-Next PLC Director/PDMR Shareholding 30-Nov-07 REG-Next PLC Total Voting Rights 29-Nov-07 REG-Next PLC Transaction in Own Shares 29-Nov-07 REG-Next PLC Transaction in Own Shares 28-Nov-07 REG-Next PLC Transaction in Own Shares 27-Nov-07 REG-Next PLC Transaction in Own Shares 26-Nov-07 REG-Next PLC Transaction in Own Shares 26-Nov-07 REG-Next PLC Transaction in Own Shares 23-Nov-07 REG-Next PLC Transaction in Own Shares 22-Nov-07 REG-Next PLC Transaction in Own Shares 22-Nov-07 REG-Next PLC Transaction in Own Shares 21-Nov-07 REG-Next PLC Transaction in Own Shares 21-Nov-07 REG-Next PLC Transaction in Own Shares 20-Nov-07 REG-Next PLC Transaction in Own Shares 19-Nov-07 REG-Next PLC Transaction in Own Shares 19-Nov-07 REG-Next PLC Holding(s) in Company 15-Nov-07 REG-Next PLC Transaction in Own Shares 14-Nov-07 REG-Next PLC Transaction in Own Shares 14-Nov-07 REG-Next PLC Transaction in Own Shares 13-Nov-07 REG-Next PLC Transaction in Own Shares 12-Nov-07 REG-Next PLC Holding(s) in Company 12-Nov-07 REG-Next PLC Transaction in Own Shares 12-Nov-07 REG-Next PLC Transaction in Own Shares 09-Nov-07 REG-Next PLC Transaction in Own Shares 08-Nov-07 REG-Next PLC Transaction in Own Shares 08-Nov-07 REG-Next PLC Transaction in Own Shares 07-Nov-07 REG-Next PLC Transaction in Own Shares 07-Nov-07 REG-Next PLC Interim Management Statement 05-Nov-07 REG-Next PLC Transaction in Own Shares 01-Nov-07 REG-Next PLC Transaction in Own Shares 31-Oct-07 REG-Next PLC Transaction in Own Shares 31-Oct-07 REG-Next PLC Blocklisting Interim Review 31-Oct-07 REG-Next PLC Total Voting Rights 30-Oct-07 REG-Next PLC Director/PDMR Shareholding 29-Oct-07 REG-Next PLC Transaction in Own Shares 25-Oct-07 REG-Next PLC Transaction in Own Shares 24-Oct-07 REG-Next PLC Transaction in Own Shares 23-Oct-07 REG-Next PLC Transaction in Own Shares 23-Oct-07 REG-Next PLC Director/PDMR Shareholding 22-Oct-07 REG-Next PLC Transaction in Own Shares 22-Oct-07 REG-Next PLC Transaction in Own Shares 19-Oct-07 REG-Next PLC Transaction in Own Shares 18-Oct-07 REG-Next PLC Transaction in Own Shares 17-Oct-07 REG-Next PLC Transaction in Own Shares 16-Oct-07 REG-Next PLC Transaction in Own Shares 16-Oct-07 REG-Next PLC Director/PDMR Shareholding 15-Oct-07 REG-Next PLC Transaction in Own Shares 12-Oct-07 REG-Next PLC Holding(s) in Company 11-Oct-07 REG-Next PLC Transaction in Own Shares 10-Oct-07 REG-Next PLC Transaction in Own Shares 10-Oct-07 REG-Next PLC Holding(s) in Company 09-Oct-07 REG-Next PLC Director/PDMR Shareholding 08-Oct-07 REG-Next PLC Transaction in Own Shares 05-Oct-07 REG-Next PLC Holding(s) in Company 04-Oct-07 REG-Next PLC Transaction in Own Shares 03-Oct-07 REG-Next PLC Transaction in Own Shares 02-Oct-07 REG-Next PLC Director/PDMR Shareholding 01-Oct-07 REG-Next PLC Transaction in Own Shares 28-Sep-07 REG-Next PLC Transaction in Own Shares 28-Sep-07 REG-Next PLC Total Voting Rights 27-Sep-07 REG-Next PLC Transaction in Own Shares 26-Sep-07 REG-Next PLC Transaction in Own Shares 26-Sep-07 REG-Next PLC Transaction in Own Shares 25-Sep-07 REG-Next PLC Transaction in Own Shares 25-Sep-07 REG-Next PLC Director/PDMR Shareholding 24-Sep-07 REG-Next PLC Transaction in Own Shares 20-Sep-07 REG-Next PLC Transaction in Own Shares 19-Sep-07 REG-Next PLC Transaction in Own Shares 18-Sep-07 REG-Next PLC Transaction in Own Shares 18-Sep-07 REG-Next PLC Director/PDMR Shareholding 17-Sep-07 REG-Next PLC Transaction in Own Shares 17-Sep-07 REG-Next PLC Further re Interim Results 13-Sep-07 REG-Next PLC Transaction in Own Shares 13-Sep-07 REG-Next PLC Holding(s) in Company 12-Sep-07 REG-Next PLC Transaction in Own Shares 11-Sep-07 REG-Next PLC Director/PDMR Shareholding 11-Sep-07 REG-Next PLC Interim Results 10-Sep-07 REG-Next PLC Transaction in Own Shares 06-Sep-07 REG-Next PLC Transaction in Own Shares 05-Sep-07 REG-Next PLC Transaction in Own Shares 04-Sep-07 REG-Next PLC Director Declaration 03-Sep-07 REG-Next PLC Transaction in Own Shares 31-Aug-07 REG-Next PLC Total Voting Rights 30-Aug-07 REG-Next PLC Transaction in Own Shares 29-Aug-07 REG-Next PLC Transaction in Own Shares 28-Aug-07 REG-Next PLC Transaction in Own Shares 28-Aug-07 REG-Next PLC Director/PDMR Shareholding 23-Aug-07 REG-Next PLC Transaction in Own Shares 22-Aug-07 REG-Next PLC Transaction in Own Shares 21-Aug-07 REG-Next PLC Director/PDMR Shareholding 20-Aug-07 REG-Next PLC Transaction in Own Shares 17-Aug-07 REG-Next PLC Transaction in Own Shares 17-Aug-07 REG-Next PLC Holding(s) in Company 16-Aug-07 REG-Next PLC Transaction in Own Shares 16-Aug-07 REG-Next PLC Transaction in Own Shares 15-Aug-07 REG-Next PLC Transaction in Own Shares 15-Aug-07 REG-Next PLC Transaction in Own Shares 14-Aug-07 REG-Next PLC Transaction in Own Shares 14-Aug-07 REG-Next PLC Director/PDMR Shareholding 13-Aug-07 REG-Next PLC Transaction in Own Shares 13-Aug-07 REG-Next PLC Transaction in Own Shares 13-Aug-07 REG-Next PLC Holding(s) in Company 10-Aug-07 REG-Next PLC Transaction in Own Shares 09-Aug-07 REG-Next PLC Transaction in Own Shares 09-Aug-07 REG-Next PLC Transaction in Own Shares 08-Aug-07 REG-Next PLC Transaction in Own Shares 08-Aug-07 REG-Next PLC Transaction in Own Shares 07-Aug-07 REG-Next PLC Transaction in Own Shares 07-Aug-07 REG-Next PLC Director/PDMR Shareholding 06-Aug-07 REG-Next PLC Transaction in Own Shares 06-Aug-07 REG-Next PLC Transaction in Own Shares 03-Aug-07 REG-Next PLC Transaction in Own Shares 02-Aug-07 REG-Next PLC Transaction in Own Shares 02-Aug-07 REG-Next PLC Transaction in Own Shares 01-Aug-07 REG-Next PLC Transaction in Own Shares 01-Aug-07 REG-Next PLC Transaction in Own Shares 31-Jul-07 REG-Next PLC Transaction in Own Shares 31-Jul-07 REG-Next PLC Director/PDMR Shareholding 31-Jul-07 REG-Next PLC Total Voting Rights 30-Jul-07 REG-Next PLC Transaction in Own Shares 30-Jul-07 REG-Next PLC Transaction in Own Shares 30-Jul-07 REG-Next PLC Director/PDMR Shareholding 30-Jul-07 REG-Next PLC Transaction in Own Shares 27-Jul-07 REG-Next PLC Transaction in Own Shares 27-Jul-07 REG-Next PLC Holding(s) in Company 27-Jul-07 REG-Next PLC Director/PDMR Shareholding 27-Jul-07 REG-Next PLC Director/PDMR Shareholding 26-Jul-07 REG-Next PLC Transaction in Own Shares 26-Jul-07 REG-Next PLC Transaction in Own Shares 25-Jul-07 REG-Next PLC Transaction in Own Shares 25-Jul-07 REG-Next PLC Transaction in Own Shares 25-Jul-07 REG-Next PLC Blocklisting Interim Review 24-Jul-07 REG-Next PLC Transaction in Own Shares 24-Jul-07 REG-Next PLC Director/PDMR Shareholding 23-Jul-07 REG-Next PLC Transaction in Own Shares 23-Jul-07 REG-Next PLC Transaction in Own Shares 19-Jul-07 REG-Next PLC Transaction in Own Shares 19-Jul-07 REG-Next PLC Director/PDMR Shareholding 18-Jul-07 REG-Next PLC Transaction in Own Shares 17-Jul-07 REG-Next PLC Director/PDMR Shareholding 16-Jul-07 REG-Next PLC Transaction in Own Shares 16-Jul-07 REG-Next PLC Transaction in Own Shares 12-Jul-07 REG-Next PLC Transaction in Own Shares 11-Jul-07 REG-Next PLC Transaction in Own Shares 10-Jul-07 REG-Next PLC Transaction in Own Shares 10-Jul-07 REG-Next PLC Director/PDMR Shareholding 09-Jul-07 REG-Next PLC Transaction in Own Shares 09-Jul-07 REG-Next PLC Transaction in Own Shares 06-Jul-07 REG-Next PLC Transaction in Own Shares 05-Jul-07 REG-Next PLC Transaction in Own Shares 04-Jul-07 REG-Next PLC Transaction in Own Shares 04-Jul-07 REG-Next PLC Transaction in Own Shares 03-Jul-07 REG-Next PLC Transaction in Own Shares 03-Jul-07 REG-Next PLC Director/PDMR Shareholding 03-Jul-07 REG-Next PLC Holding(s) in Company 02-Jul-07 REG-Next PLC Transaction in Own Shares 02-Jul-07 REG-Next PLC Transaction in Own Shares 29-Jun-07 REG-Next PLC Transaction in Own Shares 29-Jun-07 REG-Next PLC Total Voting Rights 28-Jun-07 REG-Next PLC Transaction in Own Shares 27-Jun-07 REG-Next PLC Transaction in Own Shares 27-Jun-07 REG-Next PLC Transaction in Own Shares 26-Jun-07 REG-Next PLC Notice of Interim Results 26-Jun-07 REG-Next PLC Director/PDMR Shareholding 20-Jun-07 REG-Next PLC Transaction in Own Shares 20-Jun-07 REG-Next PLC Transaction in Own Shares 19-Jun-07 REG-Next PLC Transaction in Own Shares 19-Jun-07 REG-Next PLC Director/PDMR Shareholding 18-Jun-07 REG-Next PLC Transaction in Own Shares 15-Jun-07 REG-Next PLC Transaction in Own Shares 15-Jun-07 REG-Next PLC Holding(s) in Company 14-Jun-07 REG-Next PLC Transaction in Own Shares 14-Jun-07 REG-Next PLC Transaction in Own Shares 14-Jun-07 REG-Next PLC Holding(s) in Company 13-Jun-07 REG-Next PLC Transaction in Own Shares 13-Jun-07 REG-Next PLC Transaction in Own Shares 12-Jun-07 REG-Next PLC Director/PDMR Shareholding 07-Jun-07 REG-Next PLC Transaction in Own Shares 07-Jun-07 REG-Next PLC Transaction in Own Shares 06-Jun-07 REG-Next PLC Transaction in Own Shares 06-Jun-07 REG-Next PLC Transaction in Own Shares 05-Jun-07 REG-Next PLC Transaction in Own Shares 05-Jun-07 REG-Next PLC Director/PDMR Shareholding 04-Jun-07 REG-Next PLC Transaction in Own Shares 01-Jun-07 REG-Next PLC Transaction in Own Shares 31-May-07 REG-Next PLC Transaction in Own Shares 31-May-07 REG-Next PLC Transaction in Own Shares 31-May-07 REG-Next PLC Total Voting Rights 30-May-07 REG-Next PLC Transaction in Own Shares 30-May-07 REG-Next PLC Transaction in Own Shares 29-May-07 REG-Next PLC Transaction in Own Shares 29-May-07 REG-Next PLC Director/PDMR Shareholding 29-May-07 REG-Next PLC Director/PDMR Shareholding 25-May-07 REG-Next PLC Transaction in Own Shares 24-May-07 REG-Next PLC Transaction in Own Shares 24-May-07 REG-Next PLC Transaction in Own Shares 23-May-07 REG-Next PLC Transaction in Own Shares 23-May-07 REG-Next PLC Transaction in Own Shares 22-May-07 REG-Next PLC Transaction in Own Shares 22-May-07 REG-Next PLC Director/PDMR Shareholding 21-May-07 REG-Next PLC Transaction in Own Shares 18-May-07 REG-Next PLC Transaction in Own Shares 17-May-07 REG-Next PLC Transaction in Own Shares 17-May-07 REG-Next PLC Transaction in Own Shares 16-May-07 REG-Next PLC Transaction in Own Shares 16-May-07 REG-Next PLC Transaction in Own Shares 16-May-07 REG-Next PLC Result of AGM 16-May-07 REG-Next PLC Directorate Change 16-May-07 REG-Next PLC Interim Management Statement 15-May-07 REG-Next PLC Holding(s) in Company 10-May-07 REG-Next PLC Transaction in Own Shares 09-May-07 REG-Next PLC Transaction in Own Shares 08-May-07 REG-Next PLC Holding(s) in Company 08-May-07 REG-Next PLC Transaction in Own Shares 08-May-07 REG-Next PLC Director/PDMR Shareholding 04-May-07 REG-Next PLC Transaction in Own Shares 01-May-07 REG-Next PLC Transaction in Own Shares 01-May-07 REG-Next PLC Director/PDMR Shareholding 30-Apr-07 REG-Next PLC Total Voting Rights 30-Apr-07 REG-Next PLC Blocklisting Interim Review 27-Apr-07 REG-Next PLC Transaction in Own Shares 24-Apr-07 REG-Next PLC Transaction in Own Shares 24-Apr-07 REG-Next PLC Director/PDMR Shareholding 24-Apr-07 REG-Next PLC 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 Description of Document -------------- ----------------------- 2 April 2008 169 Return by Company Purchasing its own Shares 2 April 2008 169 Return by Company Purchasing its own Shares 2 April 2008 169 Return by Company Purchasing its own Shares 2 April 2008 169 Return by Company Purchasing its own Shares 2 April 2008 169 Return by Company Purchasing its own Shares 27 February 2008 169 Return by Company Purchasing its own Shares 27 February 2008 169 Return by Company Purchasing its own Shares 27 February 2008 169 Return by Company Purchasing its own Shares 21 February 2008 169 Return by Company Purchasing its own Shares 21 February 2008 169 Return by Company Purchasing its own Shares 21 February 2008 169 Return by Company Purchasing its own Shares 21 February 2008 169 Return by Company Purchasing its own Shares 21 February 2008 169 Return by Company Purchasing its own Shares 25 January 2008 169 Return by Company Purchasing its own Shares 8 January 2008 169 Return by Company Purchasing its own Shares 8 January 2008 169 Return by Company Purchasing its own Shares 8 January 2008 169 Return by Company Purchasing its own Shares 2 January 2008 169 Return by Company Purchasing its own Shares 2 January 2008 169 Return by Company Purchasing its own Shares 2 January 2008 169 Return by Company Purchasing its own Shares 2 January 2008 169 Return by Company Purchasing its own Shares 2 January 2008 169 Return by Company Purchasing its own Shares 2 January 2008 169 Return by Company Purchasing its own Shares 2 January 2008 169 Return by Company Purchasing its own Shares 2 January 2008 169 Return by Company Purchasing its own Shares 27 November 2007 169 Return by Company Purchasing its own Shares 27 November 2007 169 Return by Company Purchasing its own Shares 16 November 2007 169 Return by Company Purchasing its own Shares 16 November 2007 169 Return by Company Purchasing its own Shares 16 November 2007 169 Return by Company Purchasing its own Shares 16 November 2007 169 Return by Company Purchasing its own Shares 16 November 2007 169 Return by Company Purchasing its own Shares 16 November 2007 169 Return by Company Purchasing its own Shares 16 November 2007 169 Return by Company Purchasing its own Shares 16 November 2007 169 Return by Company Purchasing its own Shares 16 November 2007 169 Return by Company Purchasing its own Shares 16 November 2007 169 Return by Company Purchasing its own Shares 7 November 2007 169 Return by Company Purchasing its own Shares 7 November 2007 169 Return by Company Purchasing its own Shares 7 November 2007 169 Return by Company Purchasing its own Shares 7 November 2007 169 Return by Company Purchasing its own Shares 7 November 2007 169 Return by Company Purchasing its own Shares 7 November 2007 169 Return by Company Purchasing its own Shares 7 November 2007 169 Return by Company Purchasing its own Shares 2 November 2007 288c Directors Particulars Changed 25 September 2007 169 Return by Company Purchasing its own Shares 25 September 2007 169 Return by Company Purchasing its own Shares 25 September 2007 169 Return by Company Purchasing its own Shares 25 September 2007 169 Return by Company Purchasing its own Shares 25 September 2007 169 Return by Company Purchasing its own Shares 25 September 2007 169 Return by Company Purchasing its own Shares 25 September 2007 169 Return by Company Purchasing its own Shares 29 August 2007 169 Return by Company Purchasing its own Shares 29 August 2007 169 Return by Company Purchasing its own Shares 29 August 2007 169 Return by Company Purchasing its own Shares 16 August 2007 169 Return by Company Purchasing its own Shares 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 Liecester LE19 4AT. Date of Publication Document ------------------- -------- 10 April 2008 Annual Report and Accounts 2008 Form of Proxy Articles of Association 25 July 2007 Blocklisting 17 May 2007 Special Resolutions as adopted at the AGM 30 April 2007 Blocklisting 4. Annual and Interim Reports The Company's Interim Report 2007, published on 11 September 2007, and the Annual Report and Accounts 2008 (including the Notice of Annual General Meeting), published on 10 April 2008, can be found on the Company's website at www.nextplc.co.uk. 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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