Director/PDMR Shareholding

Next PLC

25 September 2023

 

25 September  2023

NEXT plc

Notification of Transactions by Persons Discharging Managerial Responsibility and Persons Closely Associated with Them

The following notification is made under article 19 of the UK Market Abuse Regulation. On 25 September 2023 the following PDMRs acquired shares in NEXT plc as part of a vesting of share awards under the September 2020-2023 Next Long Term Incentive Plan (the "LTIP") as set out below. The shares acquired must be held for a minimum period of 2 years.

	Number of shares aquired*
Lord Wolfson of Aspley Guise	7,558
Amanda James	4,603
Richard Papp	4,461
Jane Shields	4,461

* These share awards are after settlement of income tax and employees national insurance contributions.

1	Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)	Name	1.   Lord Wolfson of Aspley Guise 2.   Amanda James 3.   Richard Papp 4.   Jane Shields
2	Reason for the notification
a)	Position/status	1.   Chief Executive (PDMR) 2.   Group Finance Director (PDMR) 3.   Group Merchandise and Operations Director (PDMR) 4.   Group Sales, Marketing and HR Director (PDMR)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Next plc
b)	LEI	213800WQD8ECPZP9PH98
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of £0.10 each
	Identification code	GB0032089863
b)	Nature of the transaction	Acquisition of shares at nil cost as part of the vesting of a share award under a NEXT plc LTIP. Number of shares as follows: 1.    Lord Wolfson of Aspley Guise  - 7,558 2.    Amanda James - 4,603 3.    Richard Papp - 4,461 4.    Jane Shields -  4,461
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		Lord Wolfson of Aspley Guise	Nil	7,558
		Amanda James	Nil	4,603
		Richard Papp	Nil	4,461
		Jane Shields	Nil	4,461
d)	Aggregated information
	- Aggregated volume	n/a single transactions
	- Price	n/a
e)	Date of the transaction	25 September 2023
f)	Place of the transaction	Outside a trading venue

Ian Blackwell

Company Secretary

 

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