Director Shareholding

Next PLC
29 October 2001

On 29 October 2001 the Next ESOP Trust disposed of 10,000 Ordinary Shares of 10p
each in Next plc 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 7,965,781.

PWK Webber 
Company Secretary
Next plc