Director/PDMR Shareholding

Next PLC

04 December 2023

 

4 December 2023

NEXT plc

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

The following notification is made under article 19 of the UK Market Abuse Regulation. On 1 December 2023 the following share options were exercised to certain directors/ PDMRs under the NEXT plc 2018 Sharesave Plan.

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.    Jane Shields
2	Reason for the notification
a)	Position/status	1.    Chief Executive (PDMR) 2.    Group Finance Director (PDMR) 3.    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	Sharesave options over ordinary shares of £0.10 each
	Identification code	GB0032089863

b)	Nature of the transaction	Exercise of options under the NEXT plc 2018 Sharesave Plan over the following number of Shares: 1.    Lord Wolfson of Aspley Guise - 344 2.    Amanda James - 249 3.    Jane Shields - 282
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		Lord Wolfson of Aspley Guise	£43.48	344
		Amanda James	£43.48	249
		Jane Shields	£43.48	282
d)	Aggregated information
	- Aggregated volume	n/a
	- Price	n/a
e)	Date of the transaction	1 December 2023
f)	Place of the transaction	Outside a trading venue

Ian Blackwell

Company Secretary

 

END