Next PLC Director/PDMR Shareholding (6477Q)
October 29 2021 - 03:30AM
UK Regulatory
TIDMNXT
RNS Number : 6477Q
Next PLC
29 October 2021
29 October 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 UK
Market Abuse Regulation. On 28 October 2021 the following share
options were granted to certain directors/ PDMRs under the Next plc
2020 Sharesave Plan. The exercise price of GBP64.53 was set in
accordance with HMRC rules for sharesave plans.
Amanda James and Richard Papp have each elected for a plan term
of 3 years. Jane Shields has elected for a plan term of 5 years.
The sharesave contracts will commence on 1 December 2021 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 2024 and 1 December 2026 respectively.
1 Details of the person discharging managerial responsibilities
("PDMR") / person closely associated ("PCA")
a) Name 1. Amanda James
2. Jane Shields
3. Richard Papp
----------------------- --------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status 1. Group Finance Director (PDMR)
2. Group Sales and Marketing Director
(PDMR)
3. Group Merchandise and Operations
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. Amanda James - 38
2. Jane Shields - 41
3. Richard Papp - 139
c) Price(s) and volume(s)
----------------------- -----------------------
Price(s) Volume(s)
----------------------- -----------------------
Amanda James GBP64.53 38
--------------------------- -----------------------
Jane Shields GBP64.53 41
--------------------------- -----------------------
Richard Papp GBP64.53 139
--------------------------- -----------------------
d) Aggregated information
- Aggregated volume n/a
- Price n/a
e) Date of the transaction 28 October 2021
--------------------------- ---------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------------------
Seonna Anderson
Company Secretary
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END
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