Director Shareholding

Next PLC
25 September 2003

Next plc

Next ESOP Trust

The Next ESOP Trust has purchased the following Ordinary Shares of 10p each in
Next plc:

Date of Acquisition                     No. of Shares            Price per Share
24 September 2003                       232,268                  1146.2965p

The Next ESOP Trust was established for the benefit of employees of companies in
the Next plc Group.

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 8,545,576.

Mr W Barnes

Company Secretary

Next plc


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