Next PLC Director/PDMR Shareholding (7305U)
April 07 2021 - 11:37AM
UK Regulatory
TIDMNXT
RNS Number : 7305U
Next PLC
07 April 2021
7 April 2021
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 7 April 2021 the following PDMRs
acquired shares in NEXT as part of a vesting of share awards under
the March 2018-2021 Next Long Term Incentive Plan (the "LTIP") as
set out below. The shares acquired by Lord Wolfson, Mrs James and
Mrs Shields must be held for a minimum period of 2 years and the
shares acquired by Mr Papp must be retained for a minimum period of
6 months (as the LTIP was granted to Mr Papp prior to him being
appointed an executive director).
Number of shares
acquired *
Lord Wolfson of Aspley Guise 9,686
-----------------
Amanda James 5,212
-----------------
Richard Papp 5,212
-----------------
Jane Shields 5,212
-----------------
* 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 Merchandise 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 nol cost
as part of the vesting of a share
award under a NEXT plc LTIP. Number
of shares as follows:
1. Lord Wolfson of Aspley Guise -
9,686
2. Amanda James - 5,212
3. Richard Papp - 5,212
4. Jane Shields - 5,212
--------------------------------------- ------------------------------------------------
c) Price(s) and volume(s)
---------------------- ---------------------
Price(s) Volume(s)
---------------------- ---------------------
Lord Wolfson of Aspley
Guise Nil 9,686
-------------------------- ---------------------
Amanda James Nil 5,212
-------------------------- ---------------------
Richard Papp Nil 5,212
-------------------------- ---------------------
Jane Shields Nil 5,212
-------------------------- ---------------------
d) Aggregated information
- Aggregated volume n/a single transactions
- Price n/a
e) Date of the transaction 7 April 2021
f) Place of the transaction Outside a trading venue
--------------------------------------- ------------------------------------------------
Seonna Anderson
Company Secretary
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END
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