Director/PDMR Shareholding

RNS Number : 2032G

Next PLC

20 October 2008

Next plc - Notification of Transactions of Directors

As required by Disclosure and Transparency Rule 3.1.4R(1)(a), the Company confirms it has been notified by the directors listed below that, as permitted by the Next Sharesave scheme rules, they have cancelled the following Save As You Earn (SAYE) options over Next plc 10p Ordinary Shares with effect from today.

Name of Director	Number of Options	Description of SAYE option	Option exercise price
Simon Adam Wolfson	1065	5 year option granted 23 October 2007	1576p
Andrew John Varley	509 239	3 year option granted 20 October 2005 3 year option granted 24 October 2006	1131p 1514p
Christos Emilios Angelides	1081	5 year option granted 24 October 2006	1514p