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RNS Number : 8982D  Next PLC  17 October 2025

17 October 2025

NEXT plc

Notification of Transactions by Persons Discharging Managerial Responsibility
(PDMR) and Person Closely Associated (PCA) with them

The following notification is made under article 19 of the UK Market Abuse
Regulation. On 17 October 2025 the following share options were granted to
certain PDMRs/PCAs under the NEXT plc 2020 Sharesave Plan. The exercise price
of £95.28 was set in accordance with HMRC rules for sharesave plans.

Each PDMR/PCA has elected for a plan term of three years. The Sharesave
contracts will commence on 1 December 2025 and, subject to the rules of the
Plan, the options will be exercisable for the period of six 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.    Jeremy Stakol

                                                                   2.    Marcelle Stakol

                                                                   3.    Sebastian Shields

 2    Reason for the notification

 a)   Position/status                                              1.    Group Investments, Acquisitions and Third Party Brands Director

                                                            (PDMR)

                                                                   2.    Lipsy Brand Director (PCA with Jeremy Stakol)

                                                                   3.    UX/UI Designer (PCA with Jane Shields)

 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  Sharesave options over ordinary shares of £0.10 each

      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.    Jeremy Stakol - 76

                                                                   2.    Marcelle Stakol - 76

                                                                   3.    Sebastian Shields - 95
 c)   Price(s) and volume(s)

          Price(s)  Volume(s)
                                                                   Jeremy Stakol      £95.28    76

                                                            Marcelle Stakol    £95.28    76
                                                                   Sebastian Shields  £95.28    95

 d)   Aggregated information

      -      Aggregated volume                                     n/a

      -      Price                                                 n/a

 e)   Date of the transaction(s)                                   17 October 2025

 f)   Place of transaction                                         Outside a trading venue

d)

Aggregated information

-      Aggregated volume

-      Price

 

 

n/a

n/a

e)

Date of the transaction(s)

 

17 October 2025

f)

Place of transaction

 

Outside a trading venue

 

H Woodall-Pagan

Company Secretary

 

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