Director Shareholding

Next PLC
30 April 2004


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
  27 April 2004                  116,273                       1412p
  28 April 2004                  143,759                  1409.1737p
  29 April 2004                  144,000                  1404.8081p

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

On 30 April 2004 the Next ESOP Trust disposed of 76,500 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 8,597,519.


Mr A J R McKinlay
Company Secretary
Next plc



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