Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. |
Name of the issuer NEXT PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(I) |
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3. |
Name of person discharging managerial responsibilities/director
LORD WOLFSON OF ASPLEY GUISE |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
IN RESPECT OF 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A |
8. |
State the nature of the transaction
N/A |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
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13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
N/A |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A |
16. |
Date issuer informed of transaction
N/A |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
Save As You Earn Share Options Granted 23 October 2013 |
18. |
Period during which or date on which exercisable
1.12.2018 to 1.6.2019 |
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19. |
Total amount paid (if any) for grant of the option
N/A |
20. |
Description of shares or debentures involved (class and number)
Options over 364 Ordinary Shares of 10p each |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
4112p |
22. |
Total number of shares or debentures over which options held following notification
2008 Sharesave Scheme - 1,826 options 2013 Sharesave Scheme - 364 options 2011 Share Matching Plan - 67,098 options 2013 Share Matching Plan - 9,204 options |
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23. |
Any additional information
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24. |
Name of contact and telephone number for queries
MS SL ANDERSON - 0116 284 2429 |
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Name of authorised official of issuer responsible for making notification MR A J R McKINLAY, COMPANY SECRETARY
Date of notification ______ 23 October 2013_____________________________________
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. |
Name of the issuer NEXT PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(I) |
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3. |
Name of person discharging managerial responsibilities/director
DAVID KEENS |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
IN RESPECT OF 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A |
8. |
State the nature of the transaction
N/A |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
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13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
N/A |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A |
16. |
Date issuer informed of transaction
N/A |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
Save As You Earn Share Options Granted 23 October 2013 |
18. |
Period during which or date on which exercisable
1.12.2018 to 1.6.2019 |
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19. |
Total amount paid (if any) for grant of the option
N/A |
20. |
Description of shares or debentures involved (class and number)
Options over 230 Ordinary Shares of 10p each |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
4112p |
22. |
Total number of shares or debentures over which options held following notification
2010 Sharesave Scheme - 319 options 2011 Sharesave Scheme - 158 options 2013 Sharesave Scheme - 230 options 2011 Share Matching Plan - 44,796 options 2012 Share Matching Plan - 6,714 options 2013 Share Matching Plan - 6,904 options |
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23. |
Any additional information
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24. |
Name of contact and telephone number for queries
MS SL ANDERSON - 0116 284 2429 |
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Name of authorised official of issuer responsible for making notification MR A J R McKINLAY, COMPANY SECRETARY
Date of notification ______ 23 October 2013_____________________________________
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. |
Name of the issuer NEXT PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(I) |
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3. |
Name of person discharging managerial responsibilities/director
JANE SHIELDS |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
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|
|
|
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
IN RESPECT OF 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A |
8. |
State the nature of the transaction
N/A |
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
|
|
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
|
|
|
|
13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
N/A |
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|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A |
16. |
Date issuer informed of transaction
N/A |
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
Save As You Earn Share Options Granted 23 October 2013 |
18. |
Period during which or date on which exercisable
1.12.2018 to 1.6.2019 |
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|
|
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19. |
Total amount paid (if any) for grant of the option
N/A |
20. |
Description of shares or debentures involved (class and number)
Options over 299 Ordinary Shares of 10p each |
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|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
4112p |
22. |
Total number of shares or debentures over which options held following notification
2008 Sharesave Scheme - 1,497 options 2009 Sharesave Scheme - 195 options 2013 Sharesave Scheme - 299 options 2011 Share Matching Plan - 8,032 options 2012 Share Matching Plan - 2,820 options 2013 Share Matching Plan - 2,466 options |
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23. |
Any additional information
|
24. |
Name of contact and telephone number for queries
MS SL ANDERSON - 0116 284 2429 |
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Name of authorised official of issuer responsible for making notification MR A J R McKINLAY, COMPANY SECRETARY
Date of notification ______ 23 October 2013_____________________________________
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |