Director Shareholding

Next PLC
14 September 2004

Next plc

Next ESOP Trust

On 14 September 2004 the Next ESOP Trust disposed of 12,632 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 9,261,604.



Mr A J R McKinlay

Company Secretary

Next plc


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