Director/PDMR Shareholding

Next PLC
29 May 2007

Next plc

Next ESOP Trust

On 29 May 2007 the Next ESOP Trust disposed of 7,421 Ordinary Shares of 10p each
in Next plc on the London Stock Exchange to satisfy share options exercised by
employees of the Company.

Executive Directors of Next plc who are participants in the Company share option
schemes are deemed to be discretionary beneficiaries of the Trust and are
consequently considered to be interested in all of the shares held by the Trust
which amount to 5,264,163.

This transaction notification disclosure is in accordance with DR 3.1.4(R)(1)
(b).

Mr A J R McKinlay
Company Secretary
Next plc



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