Next Regulatory News (NXT)

1

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")

a)

Name

 Marcelle Stakol

2

Reason for the notification

a)

Position/status

Brand Director (PCA with Jeremy Stakol, 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

Grant of options over ordinary shares of £0.10 each

Identification code

GB0032089863

b)

Nature of the transaction

Grant of options under the NEXT plc 2020 Share Marching Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

448

d)

Aggregated information

- Aggregated volume

n/a single transaction

- Price

e)

Date of the transaction

29 April 2024

f)

Place of the transaction

Outside a trading venue