TIDMNXT

RNS Number : 2709H

Next PLC

23 March 2020

 
 Next plc 
  Notification of Transactions by Person Discharging Managerial 
  Responsibility and Person Closely Associated With Them 
  The following notification is made under article 19 of the 
  Market Abuse Regulation. On 23 March 2020 certain directors/ 
  PDMRs acquired a number of shares each in the Company as part 
  of a vesting of share awards under the March 2017-2020 Long 
  Term Incentive Plan ("LTIP"). 
------------------------------------------------------------------ 
 Name of Director                    Number of shares acquired * 
                                    ------------------------------ 
 Lord Wolfson of Aspley Guise        8,772 
                                    ------------------------------ 
 Amanda James                        4,720 
                                    ------------------------------ 
 Richard Papp                        4,720 
                                    ------------------------------ 
 Jane Shields                        4,720 
                                    ------------------------------ 
  * These share awards are after settlement of income tax and 
   employees national insurance contributions. 
 
 
 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. Richard Papp 
                                                 4. Jane Shields 
      ---------------------------------------  ---------------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------------- 
 a)    Position/status                          1. Chief Executive (PDMR) 
                                                 2. Group Finance Director (PDMR) 
                                                 3. Group Merchandising and Operations 
                                                 Director (PDMR) 
                                                 4. Group Sales and Marketing 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                       Ordinary shares of GBP0.10 each 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0032089863 
 
 b)    Nature of the transaction                     Acquisition of shares at nil cost as 
                                                      part of the vesting of a share award 
                                                      under a Next plc LTIP. Number of shares 
                                                      acquired is as follows: 
                                                      1. Lord Wolfson of Aspley Guise - 8,772 
                                                      2. Amanda James -4,720 
                                                      3. Richard Papp - 4,720 
                                                      3 Jane Shields - 4,720 
      ---------------------------------------  ---------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                ------------------------  ----------------------- 
                                                 Price(s)                  Volume(s) 
                                                ------------------------  ----------------------- 
  Lord Wolfson of 
   Aspley Guise                              nil                           8,772 
                                            ----------------------------  ----------------------- 
  Amanda James                               nil                           4,720 
                                            ----------------------------  ----------------------- 
  Richard Papp                               nil                           4,720 
                                            ----------------------------  ----------------------- 
  Jane Shields                               nil                           4,720 
                                            ----------------------------  ----------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      n/a - single transactions 
 
  - Price                                  n/a 
 
 e)    Date of the transaction                  23 March 2020 
      ---------------------------------------  ---------------------------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  ---------------------------------------------------- 
 

Seonna Anderson

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.

END

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