Director/PDMR Shareholding

RNS Number : 5367Y

Next PLC

01 December 2014

 



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)
3.	Name of person discharging managerial responsibilities/director MICHAEL LAW	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOTIFICATION RELATES TO DIRECTOR AND HIS SPOUSE
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 non beneficial interest IN RESPECT OF 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MICHAEL LAW	8.	State the nature of the transaction EXERCISE OF 431 OPTIONS GRANTED UNDER NEXT PLC SAVE AS YOU EARN SCHEME. SUBSEQUENT TRANSFER OF 215 SHARES ACQUIRED FROM THAT EXERCISE TO SPOUSE AND IMMEDIATE SALE BY BOTH MR LAW AND SPOUSE
9.	Number of shares, debentures or financial instruments relating to shares acquired 431	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00028%
11.	Number of shares, debentures or financial instruments relating to shares disposed MICHAEL LAW - 216 AMANDA LAW - 215	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.00014% 0.00014%
13.	Price per share or value of transaction OPTION PRICE 2084P SALE PRICE 6769.63P	14.	Date and place of transaction LONDON STOCK EXCHANGE 1 DECEMBER 2014
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 19,183 ORDINARY SHARES (0.01255%)	16.	Date issuer informed of transaction 1 DECEMBER 2014

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A
23.	Any additional information N/A	24.	Name of contact and telephone number for queries MRS H TYRRELL - 0116 284 4507

Name of authorised official of issuer responsible for making notification MS S L ANDERSON, COMPANY SECRETARY Date of notification ______1 DECEMBER 2014_____________________________________

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)
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 NOTIFICATION RELATES TO DIRECTOR AND HER SPOUSE
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 non beneficial interest IN RESPECT OF 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them JANE SHIELDS	8.	State the nature of the transaction EXERCISE OF OPTIONS GRANTED UNDER NEXT PLC SAVE AS YOU EARN SCHEME AND TRANSFER TO SPOUSE OF SHARES ACQUIRED FROM THAT EXERCISE
9.	Number of shares, debentures or financial instruments relating to shares acquired 195	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00013%
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 OPTION PRICE 1434P	14.	Date and place of transaction 1 DECEMBER 2014
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 46,852 ORDINARY SHARES (0.03065%)	16.	Date issuer informed of transaction 1 DECEMBER 2014

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A
23.	Any additional information N/A	24.	Name of contact and telephone number for queries MRS H TYRRELL - 0116 284 4507

Name of authorised official of issuer responsible for making notification MS S L ANDERSON, COMPANY SECRETARY Date of notification ______1 DECEMBER 2014_____________________________________

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.

 

END

 

 

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