Next PLC Director Appointment (0265A)

TIDMNXT

RNS Number : 0265A

Next PLC

17 January 2024

For immediate release

Next plc ("NEXT")

DIRECTOR APPOINTMENT

We take pleasure in announcing that Amy Stirling will be joining NEXT as an independent non-executive director with effect from 2 April 2024.

Amy is Chief Financial Officer of Hargreaves Lansdown plc, a financial services company and a constituent of the FTSE 250. Amy has significant financial and strategic leadership experience in client facing businesses across the telecommunications and financial services sectors. She has considerable transformation and M&A experience at both executive and non-executive level and is a qualified chartered accountant.

Amy was previously Chief Financial Officer of the Virgin Group and other previous appointments include non-executive director and chair of the Audit Committee at Pets at Home Group plc, director at RIT Capital Partners plc, Chief Financial Officer of The Princes Trust and Chief Financial Officer at TalkTalk Telecom Group Plc.

Upon appointment, Amy will become a member of the Nomination, Audit and Remuneration Committees.

The Board confirms that no other disclosures need to be made under Listing Rule 9.6.13 in respect of this appointment.

Ian Blackwell

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAGPUPPGUPCGGM

(END) Dow Jones Newswires

January 17, 2024 07:00 ET (12:00 GMT)

Next (LSE:NXT)
Historical Stock Chart
From Mar 2024 to Apr 2024