TIDMNXT

RNS Number : 5672V

Next PLC

04 December 2023

4 December 2023

NEXT plc

Notification of Transactions by Persons Discharging Managerial Responsibility and Person Closely Associated with Them

The following notification is made under article 19 of the UK Market Abuse Regulation. On 1 December 2023 the following share options were exercised to certain directors/ PDMRs under the NEXT plc 2018 Sharesave Plan.

 
 1    Details of the person discharging managerial responsibilities 
       ("PDMR") / person closely associated ("PCA") 
 a)   Name                                  1. Lord Wolfson of Aspley Guise 
 
                                             2. Amanda James 
 
                                             3. Jane Shields 
     -------------------------------  ----------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------------- 
 a)   Position/status                       1. Chief Executive (PDMR) 
                                             2. Group Finance Director (PDMR) 
                                             3. Group Sales,Marketing and HR Director 
                                             (PDMR) 
     -------------------------------  ----------------------------------------------- 
 b)   Initial notification/Amendment   Initial notification 
     -------------------------------  ----------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------------- 
 a)   Name                             NEXT plc 
     -------------------------------  ----------------------------------------------- 
 b)   LEI                              213800WQD8ECPZP9PH98 
     -------------------------------  ----------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     -------------------------------------------------------------------------------- 
 a)   Description of the               Sharesave options over ordinary shares 
       financial instrument,            of GBP0.10 each 
       type of instrument 
 
      Identification code              GB0032089863 
     -------------------------------  ----------------------------------------------- 
 
 
 b)    Nature of the transaction         Exercise of options under the NEXT 
                                          plc 2018 Sharesave Plan over the following 
                                          number of Shares: 
                                          1. Lord Wolfson of Aspley Guise - 
                                          344 
                                          2. Amanda James - 249 
                                          3. Jane Shields - 282 
 c)    Price(s) and volume(s) 
                                                                 ------------  ----------- 
                                                                  Price(s)      Volume(s) 
                                                                 ------------  ----------- 
   Lord Wolfson of Aspley 
    Guise                        GBP43.48                                              344 
                                ---------------------------------------------  ----------- 
   Amanda James                  GBP43.48                                              249 
                                ---------------------------------------------  ----------- 
   Jane Shields                  GBP43.48                                              282 
                                ---------------------------------------------  ----------- 
 
 d)    Aggregated information 
 
  - Aggregated volume          n/a 
  - Price                      n/a 
 
 e)    Date of the transaction      1 December 2023 
      ---------------------------  --------------------------------------------------------- 
 f)    Place of the transaction     Outside a trading venue 
      ---------------------------  --------------------------------------------------------- 
 

Ian Blackwell

Company Secretary

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END

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December 04, 2023 05:34 ET (10:34 GMT)

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