Next PLC Director/PDMR Shareholding (7032Q)
October 19 2023 - 11:00AM
UK Regulatory
TIDMNXT
RNS Number : 7032Q
Next PLC
19 October 2023
19 October 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 19 October 2023 the following share
options were granted to certain directors/ PDMRs under the Next plc
2020 Sharesave Plan. The exercise price of GBP58.50 was set in
accordance with HMRC rules for sharesave plans.
Lord Wolfson of Aspley Guise and Jane Shields have each elected
for a plan term of 5 years. The sharesave contracts will commence
on 1 December 2023 and, subject to the rules of the plan, the
options will be exercisable for the period of 6 months following
the maturity date of 1 December 2028.
1 Details of the person discharging managerial responsibilities
("PDMR") / person closely associated ("PCA")
a) Name 1. Lord Wolfson of Aspley Guise
2. Jane Shields
----------------------- -----------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status 1. Chief Executive (PDMR)
2. Group Sales,Marketing and HR Director
(PDMR)
----------------------- -----------------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------- -----------------------------------------------
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 Grant of options under the Next plc
2020 Sharesave Plan over the following
number of Shares:
1. Lord Wolfson of Aspley Guise -
270
2. Jane Shields - 221
c) Price(s) and volume(s)
----------- ----------
Price(s) Volume(s)
----------- ----------
Lord Wolfson of Aspley
Guise GBP58.50 270
-------------------------------------------- ----------
Jane Shields GBP58.50 221
-------------------------------------------- ----------
d) Aggregated information
- Aggregated volume n/a
- Price n/a
e) Date of the transaction 19 October 2023
--------------------------- -----------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- -----------------------------------------------------
Ian Blackwell
Company Secretary
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END
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