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RNS Number : 3392F  Next PLC  21 May 2026

21 May 2026

NEXT plc ("the Company")

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

The following notification is made under article 19 of the UK Market Abuse
Regulation and relates to the conditional awards granted to executive
directors and a PCA on 21 May 2026 under the Company's Long Term Incentive
Plan (the "LTIP") in line with the Directors' Remuneration Policy approved by
shareholders at the Company's 2026 Annual General Meeting.

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

    person closely associated ("PCA")

 a)   Name                                                         1.   Lord Wolfson of Aspley Guise

                                                                   2.   Jonathan Blanchard

                                                                   3.   Richard Papp

                                                                   4.   Jeremy Stakol

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

                                                                   2.   Chief Financial Officer (PDMR)

                                                                   3.   Group Merchandise and Operations 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                                    Conditional award of shares under the LTIP

 c)   Price(s) and volume(s)

                                                                                                 Price(s)              Volume(s)
                                                                   Lord Wolfson of Aspley Guise  Nil                   14,413
                                                                   Jonathan Blanchard            Nil                   8,012
                                                                   Richard Papp                  Nil                   8,012
                                                                   Jeremy Stakol                 Nil                   7,458
                                                                   Marcelle Stakol               Nil                   1,249

 d)   Aggregated information

      - Aggregated volume                                          N/A single transactions
      - Price
 e)   Date of the transaction                                      21 May 2026

 f)   Place of the transaction                                     Outside a trading venue

 

H Woodall-Pagan

Company Secretary

 

 

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