Next Regulatory News (NXT)

1

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

a)

Name

1. Michael Roney - PDMR

2. Sandra Silverio De Roney - PCA

2

Reason for the notification

a)

Position/status

1. PDMR - Chairman

2. PCA with Michael Roney (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

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Transaction

£78.50

2,663

PDMR jointly with PCA

£78.33

32

PDMR only

£78.38

805

PDMR only

d)

Aggregated information

- Aggregated volume

3,500

- Price

£78.47

e)

Date of the transaction

30 July 2021

f)

Place of the transaction

London Stock Exchange (XLON)