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13,625.00 95.00 (0.70%)

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13,580.00

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13,590.00

Spread: 10.00 (0.074%)

Market Cap: £15.55b

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Section 430 (2B) Companies Act 2006 Statement

16 May 2024 14:58

RNS Number : 7819O

Next PLC

16 May 2024

NEXT plc

Section 430 (2B) Companies Act 2006 Statement - Dame Dianne Thompson

As announced previously, Dame Dianne Thompson has stepped down as a non-executive director of NEXT plc with effect from the end of our 2024 AGM on 16 May 2024.

The following information is provided in accordance with section 430 (2B) of the Companies Act 2006:

·	Dianne has not and will not receive any loss of office payments, nor will she be paid any further remuneration other than that accrued up to her date of leaving;
·	The Company's Remuneration Report for the financial year ending January 2025 will include details of remuneration earned by Dianne as a non-executive director during the relevant period; and
·	The information contained in this document will be made available on the Company's website.

Seonna Anderson

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

STRSFMFDMELSEII

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16th Apr 2026	12:00 pm	RNS	Annual Financial Report
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1st Apr 2026	4:26 pm	RNS	Director/PDMR Shareholding
1st Apr 2026	7:00 am	RNS	Total Voting Rights
26th Mar 2026	7:00 am	RNS	NEXT plc Results for the Year Ended January 2026
25th Mar 2026	4:37 pm	RNS	Transaction in Own Shares
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18th Mar 2026	5:28 pm	RNS	Transaction in Own Shares
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10th Mar 2026	5:27 pm	RNS	Transaction in Own Shares
10th Mar 2026	5:27 pm	RNS	Transaction in Own Shares
2nd Mar 2026	7:00 am	RNS	Total Voting Rights
17th Feb 2026	5:37 pm	RNS	Transaction in Own Shares
16th Feb 2026	5:30 pm	RNS	Transaction in Own Shares
13th Feb 2026	5:18 pm	RNS	Transaction in Own Shares
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11th Feb 2026	5:25 pm	RNS	Transaction in Own Shares
11th Feb 2026	7:00 am	RNS	Transaction in Own Shares
6th Feb 2026	5:06 pm	RNS	Transaction in Own Shares
5th Feb 2026	5:34 pm	RNS	Transaction in Own Shares
4th Feb 2026	5:21 pm	RNS	Transaction in Own Shares
2nd Feb 2026	7:00 am	RNS	Total Voting Rights

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