Annual Information Update

RNS Number : 7655Q

Next PLC

17 April 2009

Next plc

Annual Information Update for the 12 months up to and including 17 April 2009

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 17 April 2009. 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
17 April 2009	Annual Financial Report
31 Mar 2009	Total Voting Rights
26 Mar 2009	Final Results - Part 2
26 Mar 2009	Final Results
23 Mar 2009	Holding(s) in Company
09 Mar 2009	Director Declaration
27 Feb 2009	Total Voting Rights
12 Feb 2009	Holding(s) in Company
30 Jan 2009	Total Voting Rights
26 Jan 2009	Blocklisting Interim Review
12 Jan 2009	Holding(s) in Company
06 Jan 2009	Director/PDMR Shareholding
06 Jan 2009	Trading Statement
31 Dec 2008	Total Voting Rights
29 Dec 2008	Holding(s) in Company
18 Dec 2008	Director/PDMR Shareholding
28 Nov 2008	Total Voting Rights
06 Nov 2008	Statement re Citibank N.A. AD
05 Nov 2008	Interim Management Statement
31 Oct 2008	Total Voting Rights
31 Oct 2008	Blocklisting Interim Review
21 Oct 2008	Director/PDMR Shareholding
20 Oct 2008	Director/PDMR Shareholding
16 Oct 2008	Statement re American Depositary Receipts
03 Oct 2008	Holding(s) in Company
02 Oct 2008	Acquisition of Lipsy Limited
30 Sep 2008	Total Voting Rights
18 Sep 2008	Holding(s) in Company
11 Sep 2008	Holding(s) in Company
10 Sep 2008	Interim Results - Part 1
10 Sep 2008	Interim Results - Part 2
29 Aug 2008	Total Voting Rights
05 Aug 2008	Transaction in Own Shares
01 Aug 2008	Transaction in Own Shares
31 Jul 2008	Transaction in Own Shares
31 Jul 2008	Total Voting Rights
30 Jul 2008	Trading Statement
25 Jul 2008	Transaction in Own Shares
25 Jul 2008	Blocklisting Interim Review
23 Jul 2008	Holding(s) in Company
22 Jul 2008	Transaction in Own Shares
18 Jul 2008	Transaction in Own Shares
15 Jul 2008	Transaction in Own Shares
11 Jul 2008	Transaction in Own Shares
08 Jul 2008	Transaction in Own Shares
04 Jul 2008	Transaction in Own Shares
03 Jul 2008	Director/PDMR Shareholding
03 Jul 2008	Director/PDMR Shareholding
02 Jul 2008	Transaction in Own Shares
02 Jul 2008	Director/PDMR Shareholding
01 Jul 2008	Transaction in Own Shares
01 Jul 2008	Holding(s) in Company
30 Jun 2008	Total Voting Rights
27 Jun 2008	Transaction in Own Shares
25 Jun 2008	Transaction in Own Shares
24 Jun 2008	Transaction in Own Shares
20 Jun 2008	Transaction in Own Shares
20 Jun 2008	Holding(s) in Company
18 Jun 2008	Transaction in Own Shares
17 Jun 2008	Transaction in Own Shares
13 Jun 2008	Transaction in Own Shares
12 Jun 2008	Statement re Revolving Credit Facility
11 Jun 2008	Transaction in Own Shares
10 Jun 2008	Transaction in Own Shares
06 Jun 2008	Transaction in Own Shares
04 Jun 2008	Transaction in Own Shares
03 Jun 2008	Transaction in Own Shares
03 Jun 2008	Holding(s) in Company
30 May 2008	Transaction in Own Shares
30 May 2008	Total Voting Rights
28 May 2008	Transaction in Own Shares
27 May 2008	Transaction in Own Shares
23 May 2008	Transaction in Own Shares
21 May 2008	Transaction in Own Shares
20 May 2008	Transaction in Own Shares
19 May 2008	Notice of Trading Statement and Interim Results
16 May 2008	Transaction in Own Shares
15 May 2008	Director Declaration
14 May 2008	Transaction in Own Shares
13 May 2008	Transaction in Own Shares
13 May 2008	Result of AGM
09 May 2008	Transaction in Own Shares
08 May 2008	Holding(s) in Company
08 May 2008	Interim Management Statement
07 May 2008	Transaction in Own Shares
06 May 2008	Transaction in Own Shares
02 May 2008	Transaction in Own Shares
30 Apr 2008	Transaction in Own Shares
30 Apr 2008	Total Voting Rights
30 Apr 2008	Blocklisting Interim Review
29 Apr 2008	Transaction in Own Shares
28 Apr 2008	Notice of IMS
25 Apr 2008	Transaction in Own Shares
24 Apr 2008	Director/PDMR Shareholding
23 Apr 2008	Transaction in Own Shares
22 Apr 2008	Transaction in Own Shares

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
7 January 2009	353	Location of Register of Members
9 September 2008	169	Return by Company Purchasing its own Shares
9 September 2008	169	Return by Company Purchasing its own Shares
13 August 2008	169	Return by Company Purchasing its own Shares
13 August 2008	169	Return by Company Purchasing its own Shares
13 August 2008	169	Return by Company Purchasing its own Shares
13 August 2008	169	Return by Company Purchasing its own Shares
15 July 2008	169	Return by Company Purchasing its own Shares
15 July 2008	169	Return by Company Purchasing its own Shares
15 July 2008	169	Return by Company Purchasing its own Shares
15 July 2008	169	Return by Company Purchasing its own Shares
15 July 2008	169	Return by Company Purchasing its own Shares
9 July 2008	363a	Annual Return
4 July 2008	353	Location of Register of Members
4 July 2008	190	Location of Debenture Register
5 June 2008	169	Return by Company Purchasing its own Shares
5 June 2008	169	Return by Company Purchasing its own Shares
5 June 2008	169	Return by Company Purchasing its own Shares
5 June 2008	169	Return by Company Purchasing its own Shares
5 June 2008	169	Return by Company Purchasing its own Shares
5 June 2008	169	Return by Company Purchasing its own Shares
21 May 2008	AA	Group Accounts
20 May 2008	288b	Director Resigned
19 May 2008	Resolution	Special resolutions adopted at AGM
28 April 2008	169	Return by Company Purchasing its own Shares
28 April 2008	169	Return by Company Purchasing its own Shares
28 April 2008	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.

Date of Publication

Document

15 May 2008

Special Resolutions adopted at AGM

Articles of Association

16 April 2009

Annual Report and Accounts 2009

Form of Proxy

Copies of these documents are also available on request from the Company's Registered Office:

Desford Road

Enderby

Liecester

LE19 4AT.

4. Annual and Interim Reports

The Company's Interim Report 2008, published on 10 September 2008, and the Annual Report and Accounts 2009 (including the Notice of Annual General Meeting), published on 17 April 2009, can be found on the Company's website at www.nextplc.co.uk