Next Regulatory News (NXT)

Number of shares aquired*

Lord Wolfson of Aspley Guise

6,834

Amanda James

4,161

Richard Papp

4,033

Jane Shields

4,033

1

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

a)

Name

1. Lord Wolfson of Aspley Guise

2. Amanda James

3. Richard Papp

4. Jane Shields

2

Reason for the notification

a)

Position/status

1. Chief Executive (PDMR)

2. Group Finance Director (PDMR)

3. Group Merchandise and Operations Director (PDMR)

4. Group Sales, Marketing and HR Director (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

Acquisition of shares at nil cost as part of the vesting of a share award under a NEXT plc LTIP. Number of shares as follows:

1. Lord Wolfson of Aspley Guise - 6,834

2. Amanda James - 4,161

3. Richard Papp - 4,033

4. Jane Shields - 4,033

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Lord Wolfson of Aspley Guise

Nil

6,834

Amanda James

Nil

4,161

Richard Papp

Nil

4,033

Jane Shields

Nil

4,033

d)

Aggregated information

- Aggregated volume

n/a single transactions

- Price

n/a

e)

Date of the transaction

8 April 2024

f)

Place of the transaction

Outside a trading venue