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REG - Next PLC - Director/PDMR Shareholding

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RNS Number : 4745B  Next PLC  30 September 2025

 

30 September 2025

NEXT plc

Notification of Transactions by Persons Discharging Managerial
Responsibilities and Persons Closely Associated with Them

The following notification is made under article 19 of the UK Market Abuse
Regulation. On 30 September 2025 the following PDMRs and a PCA acquired shares
in NEXT plc as part of a vesting of share awards under the September 2022-2025
Next Long Term Incentive Plan (the "LTIP") as set out below. The shares
acquired by PDMRs must be held for a minimum period of two years.

                               Number of shares acquired*
 Lord Wolfson of Aspley Guise  8,912
 Richard Papp                  5,260
 Jane Shields                  5,260
 Jeremy Stakol                 2,019
 Marcelle Stakol (PCA)         1,278

* These share awards are after settlement of income tax and employee's
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.   Richard Papp

                                                                   3.   Jane Shields

                                                                   4.   Jeremy Stakol

                                                                   5.   Marcelle Stakol

 2    Reason for the notification
 a)   Position/status                                              1.   Chief Executive (PDMR)

                                                                   2.   Group Merchandise and Operations Director (PDMR)

                                                                   3.   Group Sales, Marketing and HR Director (PDMR)

                                                                   4.   Group Investments, Acquisitions and Third Party Brands Director (PDMR)

                                                                   5.   Brand Director (PCA with Jeremy Stakol)

 b)   Initial notification /Amendment                              Initial notification

 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 financial instrument, type of instrument  Ordinary shares of £0.10 each

      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 as follows:

                                                            1.    Lord Wolfson of Aspley Guise  - 8,912

                                                                   2.    Richard Papp - 5,260

                                                                   3.    Jane Shields -  5,260

                                                                   4.    Jeremy Stakol - 2,019

                                                                   5.    Marcelle Stakol - 1,278

 c)   Price(s) and volume(s)

                                                                                                 Price(s)              Volume(s)
                                                                   Lord Wolfson of Aspley Guise  Nil                   8,912
                                                                   Richard Papp                  Nil                   5,260
                                                                   Jane Shields                  Nil                   5,260
                                                                   Jeremy Stakol                 Nil                   2,019
                                                                   Marcelle Stakol               Nil                   1,278

 d)   Aggregated information

      - Aggregated volume                                          n/a single transactions
      - Price                                                      n/a

 e)   Date of the transaction                                      30 September 2025

 f)   Place of the transaction                                     Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities ("PDMR") /

    person closely associated ("PCA")

 a)   Name                                                          Richard Papp

 2    Reason for the notification

 a)   Position/status                                              PDMR - Group Merchandise and Operations Director

 b)   Initial notification /Amendment                              Initial notification

 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 financial instrument, type of instrument  Ordinary shares of £0.10 each

      Identification code                                          GB0032089863

 b)   Nature of the transaction                                    Transfer of ordinary shares to PCA

 c)   Price(s) and volume(s)

                                                                                    Price(s)         Volume(s)
                                                                                    Nil              5,260

 d)   Aggregated information

      - Aggregated volume                                          n/a single transaction
      - Price                                                      n/a

 e)   Date of the transaction                                      30 September 2025

 f)   Place of the transaction                                     Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities ("PDMR") /

    person closely associated ("PCA")

 a)   Name                                                         Rebecca Papp

 2    Reason for the notification

 a)   Position/status                                              PCA with Richard Papp (PDMR)

 b)   Initial notification /Amendment                              Initial notification

 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 financial instrument, type of instrument  Ordinary shares of £0.10 each

      Identification code                                          GB0032089863

 b)   Nature of the transaction                                    Acquisition of ordinary shares pursuant to transfer from spouse

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     Nil               5,260

 d)   Aggregated information

      - Aggregated volume                                          n/a single transaction
      - Price                                                      n/a

 e)   Date of the transaction                                      30 September 2025

 f)   Place of the transaction                                     Outside a trading venue

 

H Woodall-Pagan

Company Secretary

 

 

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