Next Regulatory News (NXT)

Name of applicant:

Next plc

Name of scheme:

The Next Long Term Incentive Plan (formerly known as The Next 2006 Performance Share Plan)

Period of return:

From:

26.01.17

To:

25.07.17

Balance of unallotted securities under scheme(s) from previous return:

278,729

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

N/A

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

278,729

Name of contact:

Ms Seonna Anderson

Telephone number of contact:

0116 284 2170

Name of applicant:

Next plc

Name of scheme:

Next plc 2010 Share Matching Plan

Period of return:

From:

26.01.17

To:

25.07.17

Balance of unallotted securities under scheme(s) from previous return:

250,000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

N/A

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

250,000

Name of contact:

Ms Seonna Anderson

Telephone number of contact:

0116 284 2170