REG - Next PLC - Director/PDMR Shareholding

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07/05/2026 16:00

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RNS Number : 4653D  Next PLC  07 May 2026

7 May 2026

NEXT plc ("the Company")

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

This notification is made under article 19 of the UK Market Abuse Regulation
and relates to the conditional award granted to Lord Wolfson on 26 April 2024
under the Company's Deferred Share Bonus Plan. The number of shares vested is
stated net of income tax and employees' national insurance contributions.

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

    person closely associated ("PCA")

 a)   Name                                                         Lord Wolfson of Aspley Guise

 2    Reason for the notification
 a)   Position/status                                              Chief Executive (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                                    Settlement of 2024 share award under the NEXT plc Deferred Share Bonus Plan

 c)   Price(s) and volume(s)

                                                                                        Price(s)             Volume(s)
                                                                                        Nil                  2,822

 d)   Aggregated information

      - Aggregated volume                                          N/A single transaction
      - Price
 e)   Date of the transaction                                      6 May 2026

 f)   Place of the transaction                                     Outside a trading venue

 

H Woodall-Pagan

Company Secretary

 

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