3 Dec 2018 16:00
Next plc Notification of Transactions by Person Discharging Managerial Responsibility and Person Closely Associated With Them The following notification is made under article 19 of the Market Abuse Regulation. On 3 December 2018 the following share options were exercised by certain directors/ PDMRs under the Next plc 2009 Sharesave Plan. Â | ||||||
1 Â | Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA") Â | Â | ||||
a)  | Name  | 1. Amanda James 2. Jane Shields   |  | |||
2 Â | Reason for the notification | Â | ||||
a)  | Position/status  | 1. PDMR - Group Finance Director 2. PDMR - Group Sales and Marketing Director  |  | |||
b)  | Initial notification /Amendment  | Initial notification |  | |||
3 Â | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Â | ||||
a)  | Name  | Next plc |  | |||
b) Â | LEI Â | 213800WQD8ECPZP9PH98 | Â | |||
4 Â | 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 | Â | ||||
a)  | Description of the financial instrument, type of instrument | Sharesave options over ordinary shares of £0.10 each |  | |||
 |  |  | ||||
Identification code | GB0032089863 | Â | ||||
b)  | Nature of the transaction   | Exercise of options under the Next plc 2009 Sharesave Plan over the following number of Shares: 1. Amanda James - 264 shares 2. Jane Shields - 299 shares |  | |||
c) Â | Price(s) and volume(s) | Â | Â | Â | Â | Â |
 |  | Price(s) | Volume(s) |  |  | |
Amanda James |  | £41.12 | 264 |  |  | |
Jane Shields |  | £41.12 | 299 |  |  | |
 |   |  |  |  |  | |
d) Â | Aggregated information | Â | Â | |||
 |  |  | ||||
- Aggregated volume | n/a | Â | ||||
 |  |  | ||||
- Price | n/a | Â | ||||
 |  |  | ||||
e)  | Date of the transaction   | 3 December 2018 |  | |||
f)  | Place of the transaction  | Outside a trading venue |  |
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Seonna Anderson
Company Secretary
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