21st Apr 2006 15:16
Next PLC21 April 2006 Next plc Annual Information Update for the 12 months up to and including 20 April 2006 This annual information update is made by Next plc (the "Company") as requiredby and pursuant to Prospectus Rule 5.2 and not for any other purpose. Neitherthe Company, nor any other person, takes any responsibility for, or makes anyrepresentation, express or implied, as to the accuracy or completeness of, theinformation which it contains. The following information has been published or made available to the publicduring the twelve months ended 20 April 2006. The information referred to belowwas up to date at the time the information was published but is not necessarilyup to date as at the date of this annual information update. Neither thisinformation update, nor the information referred to below constitutes, by virtueof this communication, an offer of any securities addressed to any person andshould not be relied on by any person. 1.Announcements made via a Regulatory Information Service The following UK regulatory announcements have been made by the Company via aRegulatory Information Service during the previous twelve months. Copies ofthese announcements can be viewed at the London Stock Exchange's website,www.londonstockexchange.com/marketnews or from the Company's website,www.next.co.uk. Date of Announcement Headline Description 20 April 2006 Director/PDMR Shareholding20 April 2006 Transaction in Own Shares19 April 2006 Transaction in Own Shares18 April 2006 Director/PDMR Shareholding13 April 2006 Director/PDMR Shareholding12 April 2006 Annual Report and Accounts11 April 2006 Director/PDMR Shareholding10 April 2006 Director/PDMR Shareholding10 April 2006 Director/PDMR Shareholding7 April 2006 Director/PDMR Shareholding4 April 2006 Director/PDMR Shareholding28 March 2006 Director/PDMR Shareholding23 March 2006 Final Results21 March 2006 Director/PDMR Shareholding14 March 2006 Director/PDMR Shareholding9 March 2006 Holding(s) in Company7 March 2006 Director/PDMR Shareholding3 March 2006 Holding(s) in Company2 March 2006 Director/PDMR Shareholding2 March 2006 Director/PDMR Shareholding28 February 2006 Holding(s) in Company27 February 2006 Holding(s) in Company21 February 2006 Holding(s) in Company21 February 2006 Director/PDMR Shareholding20 February 2006 Holding(s) in Company17 February 2006 Holding(s) in Company14 February 2006 Director/PDMR Shareholding8 February 2006 Holding(s) in Company7 February 2006 Director/PDMR Shareholding6 February 2006 Holding(s) in Company1 February 2006 Holding(s) in Company31 January 2006 Director/PDMR Shareholding27 January 2006 Transaction in Own Shares27 January 2006 Director/PDMR Shareholding25 January 2006 Holding(s) in Company24 January 2006 Director/PDMR Shareholding18 January 2006 Holding(s) in Company17 January 2006 Director/PDMR Shareholding16 January 2006 Director/PDMR Shareholding12 January 2006 Transaction in Own Shares12 January 2006 Transaction in Own Shares11 January 2006 Off-market purchases10 January 2006 Transaction in Own Shares10 January 2006 Holding(s) in Company10 January 2006 Director/PDMR Shareholding4 January 2006 Trading Statement3 January 2006 Director/PDMR Shareholding29 December 2005 Director/PDMR Shareholding20 December 2005 Director/PDMR Shareholding20 December 2005 Notice of Trading Statement15 December 2005 Transaction in Own Shares15 December 2005 Transaction in Own Shares14 December 2005 Transaction in Own Shares13 December 2005 Transaction in Own Shares13 December 2005 Director/PDMR Shareholding9 December 2005 Transaction in Own Shares8 December 2005 Transaction in Own Shares8 December 2005 Transaction in Own Shares7 December 2005 Transaction in Own Shares6 December 2005 Transaction in Own Shares6 December 2005 Director/PDMR Shareholding2 December 2005 Transaction in Own Shares1 December 2005 Transaction in Own Shares1 December 2005 Director/PDMR Shareholding1 December 2005 Director/PDMR Shareholding30 November 2005 Transaction in Own Shares30 November 2005 Transaction in Own Shares29 November 2005 Transaction in Own Shares29 November 2005 Transaction in Own Shares28 November 2005 Transaction in Own Shares28 November 2005 Holding(s) in Company25 November 2005 Transaction in Own Shares24 November 2005 Transaction in Own Shares24 November 2005 Transaction in Own Shares23 November 2005 Transaction in Own Shares22 November 2005 Transaction in Own Shares22 November 2005 Director/PDMR Shareholding18 November 2005 Transaction in Own Shares17 November 2005 Transaction in Own Shares17 November 2005 Transaction in Own Shares17 November 2005 Transaction in Own Shares16 November 2005 Transaction in Own Shares15 November 2005 Holding(s) in Company15 November 2005 Director/PDMR Shareholding14 November 2005 Transaction in Own Shares11 November 2005 Transaction in Own Shares10 November 2005 Transaction in Own Shares10 November 2005 Transaction in Own Shares10 November 2005 Holding(s) in Company9 November 2005 Transaction in Own Shares8 November 2005 Director/PDMR Shareholding7 November 2005 Holding(s) in Company3 November 2005 Transaction in Own Shares2 November 2005 Transaction in Own Shares1 November 2005 Director/PDMR Shareholding31 October 2005 Holding(s) in Company31 October 2005 Blocklisting Interim Review27 October 2005 Transaction in Own Shares26 October 2005 Transaction in Own Shares26 October 2005 Transaction in Own Shares25 October 2005 Director/PDMR Shareholding25 October 2005 Holding(s) in Company24 October 2005 Holding(s) in Company21 October 2005 Holding(s) in Company20 October 2005 Director/PDMR Shareholding20 October 2005 Holding(s) in Company20 October 2005 Transaction in Own Shares19 October 2005 Transaction in Own Shares19 October 2005 Transaction in Own Shares19 October 2005 Directorate Change19 October 2005 Holding(s) in Company18 October 2005 Holding(s) in Company18 October 2005 Holding(s) in Company18 October 2005 Holding(s) in Company18 October 2005 Holding(s) in Company18 October 2005 Director/PDMR Shareholding17 October 2005 Holding(s) in Company14 October 2005 Holding(s) in Company14 October 2005 Director/PDMR Shareholding14 October 2005 Director/PDMR Shareholding13 October 2005 Transaction in Own Shares12 October 2005 Transaction in Own Shares12 October 2005 Transaction in Own Shares11 October 2005 Director/PDMR Shareholding11 October 2005 Holding(s) in Company11 October 2005 Holding(s) in Company10 October 2005 Holding(s) in Company7 October 2005 Transaction in Own Shares6 October 2005 Transaction in Own Shares5 October 2005 Transaction in Own Shares5 October 2005 Director/PDMR Shareholding5 October 2005 Transaction in Own Shares5 October 2005 Transaction in Own Shares5 October 2005 Director/PDMR Shareholding4 October 2005 Director/PDMR Shareholding29 September 2005 Holding(s) in Company28 September 2005 Transaction in Own Shares28 September 2005 Transaction in Own Shares27 September 2005 Director/PDMR Shareholding26 September 2005 Holding(s) in Company23 September 2005 Transaction in Own Shares22 September 2005 Transaction in Own Shares22 September 2005 Holding(s) in Company21 September 2005 Transaction in Own Shares21 September 2005 Transaction in Own Shares21 September 2005 Transaction in Own Shares20 September 2005 Holding(s) in Company20 September 2005 Director/PDMR Shareholding19 September 2005 Holding(s) in Company16 September 2005 Holding(s) in Company16 September 2005 IFRS Restatement January 200515 September 2005 Interim Results14 September 2005 Transaction in Own Shares14 September 2005 Transaction in Own Shares14 September 2005 Transaction in Own Shares14 September 2005 Holding(s) in Company13 September 2005 Transaction in Own Shares13 September 2005 Director/PDMR Shareholding8 September 2005 Transaction in Own Shares7 September 2005 Director/PDMR Shareholding7 September 2005 Transaction in Own Shares7 September 2005 Transaction in Own Shares31 August 2005 Transaction in Own Shares31 August 2005 Transaction in Own Shares30 August 2005 Director/PDMR Shareholding24 August 2005 Transaction in Own Shares24 August 2005 Transaction in Own Shares23 August 2005 Holding(s) in Company23 August 2005 Director/PDMR Shareholding17 August 2005 Transaction in Own Shares17 August 2005 Transaction in Own Shares16 August 2005 Director/PDMR Shareholding12 August 2005 Holding(s) in Company10 August 2005 Transaction in Own Shares10 August 2005 Transaction in Own Shares9 August 2005 Director/PDMR Shareholding4 August 2005 Holding(s) in Company3 August 2005 Transaction in Own Shares3 August 2005 Transaction in Own Shares2 August 2005 Holding(s) in Company2 August 2005 Director/PDMR Shareholding1 August 2005 Holding(s) in Company29 July 2005 Transaction in Own Shares29 July 2005 Director/PDMR Shareholding27 July 2005 Transaction in Own Shares27 July 2005 Transaction in Own Shares26 July 2005 Transaction in Own Shares26 July 2005 Director/PDMR Shareholding26 July 2005 Holding(s) in Company21 July 2005 Transaction in Own Shares21 July 2005 Director/PDMR Shareholding20 July 2005 Transaction in Own Shares20 July 2005 Transaction in Own Shares19 July 2005 Transaction in Own Shares19 July 2005 Director/PDMR Shareholding18 July 2005 IFRS Restatement January 200515 July 2005 Result of EGM14 July 2005 Transaction in Own Shares14 July 2005 Transaction in Own Shares13 July 2005 Transaction in Own Shares13 July 2005 Transaction in Own Shares12 July 2005 Transaction in Own Shares12 July 2005 Director/PDMR Shareholding11 July 2005 Transaction in Own Shares8 July 2005 Transaction in Own Shares7 July 2005 Transaction in Own Shares7 July 2005 Transaction in Own Shares6 July 2005 Transaction in Own Shares5 July 2005 Transaction in Own Shares5 July 2005 Holding(s) in Company5 July 2005 Notice of Results4 July 2005 Director/PDMR Shareholding4 July 2005 Transaction in Own Shares30 June 2005 Holding(s) in Company30 June 2005 Transaction in Own Shares30 June 2005 Notice of EGM29 June 2005 Transaction in Own Shares29 June 2005 Transaction in Own Shares29 June 2005 Transaction in Own Shares28 June 2005 Transaction in Own Shares28 June 2005 Director Shareholding27 June 2005 Transaction in Own Shares27 June 2005 Transaction in Own Shares27 June 2005 Holding(s) in Company23 June 2005 Holding(s) in Company23 June 2005 Transaction in Own Shares22 June 2005 Transaction in Own Shares22 June 2005 Transaction in Own Shares21 June 2005 Director Shareholding20 June 2005 Transaction in Own Shares17 June 2005 Transaction in Own Shares16 June 2005 Transaction in Own Shares15 June 2005 Transaction in Own Shares15 June 2005 Transaction in Own Shares14 June 2005 Transaction in Own Shares14 June 2005 Director Shareholding13 June 2005 Transaction in Own Shares10 June 2005 Holding(s) in Company9 June 2005 Transaction in Own Shares9 June 2005 Transaction in Own Shares9 June 2005 Transaction in Own Shares7 June 2005 Director Shareholding-Replacement7 June 2005 Director Shareholding7 June 2005 Transaction in Own Shares6 June 2005 Director Shareholding2 June 2005 Transaction in Own Shares1 June 2005 Transaction in Own Shares1 June 2005 Transaction in Own Shares1 June 2005 Holding(s) in Company31 May 2005 Transaction in Own Shares31 May 2005 Holding(s) in Company25 May 2005 Transaction in Own Shares25 May 2005 Transaction in Own Shares24 May 2005 Director Shareholding23 May 2005 Holding(s) in Company23 May 2005 Transaction in Own Shares19 May 2005 Holding(s) in Company18 May 2005 AGM Trading Statement18 May 2005 Result of AGM18 May 2005 Transaction in Own Shares18 May 2005 Transaction in Own Shares17 May 2005 Director Shareholding16 May 2005 Transaction in Own Shares11 May 2005 Transaction in Own Shares11 May 2005 Transaction in Own Shares10 May 2005 Director Shareholding9 May 2005 Transaction in Own Shares4 May 2005 Transaction in Own Shares4 May 2005 Transaction in Own Shares3 May 2005 Director Shareholding3 May 2005 Transaction in Own Shares29 April 2005 Blocklisting Interim Review27 April 2005 Transaction in Own Shares27 April 2005 Transaction in Own Shares27 April 2005 Holding(s) in Company26 April 2005 Director Shareholding25 April 2005 Transaction in Own Shares20 April 2005 Holding(s) in Company20 April 2005 Transaction in Own Shares 2.Documents filed at Companies House The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous twelve months. Copies of thesedocuments may be obtained from Companies House: Companies HouseCrown WayCardiffCF14 3UZe-mail: [email protected] or, if you are a registered user, through Companies House Direct atwww.direct.companieshouse.gov.uk. Date of Document DescriptionFiling Type 3 February 2006 169 Return by Company Purchasing its own Shares17 January 2006 169 Return by Company Purchasing its own Shares17 January 2006 169 Return by Company Purchasing its own Shares17 January 2006 169 Return by Company Purchasing its own Shares21 December 2005 169 Return by Company Purchasing its own Shares21 December 2005 169 Return by Company Purchasing its own Shares21 December 2005 169 Return by Company Purchasing its own Shares21 December 2005 169 Return by Company Purchasing its own Shares8 December 2005 169 Return by Company Purchasing its own Shares30 November 2005 169 Return by Company Purchasing its own Shares30 November 2005 169 Return by Company Purchasing its own Shares21 November 2005 169 Return by Company Purchasing its own Shares16 November 2005 169 Return by Company Purchasing its own Shares14 November 2005 169 Return by Company Purchasing its own Shares14 November 2005 169 Return by Company Purchasing its own Shares14 November 2005 169 Return by Company Purchasing its own Shares25 October 2005 169 Return by Company Purchasing its own Shares25 October 2005 169 Return by Company Purchasing its own Shares25 October 2005 169 Return by Company Purchasing its own Shares25 October 2005 169 Return by Company Purchasing its own Shares12 October 2005 169 Return by Company Purchasing its own Shares12 October 2005 169 Return by Company Purchasing its own Shares20 September 2005 169 Return by Company Purchasing its own Shares20 September 2005 169 Return by Company Purchasing its own Shares30 August 2005 169 Return by Company Purchasing its own Shares24 August 2005 169 Return by Company Purchasing its own Shares24 August 2005 169 Return by Company Purchasing its own Shares24 August 2005 169 Return by Company Purchasing its own Shares19 August 2005 169 Return by Company Purchasing its own Shares19 August 2005 169 Return by Company Purchasing its own Shares19 August 2005 169 Return by Company Purchasing its own Shares19 August 2005 169 Return by Company Purchasing its own Shares19 August 2005 169 Return by Company Purchasing its own Shares19 August 2005 169 Return by Company Purchasing its own Shares30 July 2005 Resolution Approval of Next Risk/Reward Investment Plan21 July 2005 169 Return by Company Purchasing its own Shares21 July 2005 169 Return by Company Purchasing its own Shares21 July 2005 169 Return by Company Purchasing its own Shares21 July 2005 169 Return by Company Purchasing its own Shares21 July 2005 169 Return by Company Purchasing its own Shares21 July 2005 169 Return by Company Purchasing its own Shares21 July 2005 169 Return by Company Purchasing its own Shares21 July 2005 169 Return by Company Purchasing its own Shares4 July 2005 363s Annual Return6 June 2005 MEM/ARTS Memorandum of Association and Articles of Association6 June 2005 AA Group Accounts3 June 2005 169 Return by Company Purchasing its own Shares3 June 2005 169 Return by Company Purchasing its own Shares3 June 2005 169 Return by Company Purchasing its own Shares3 June 2005 169 Return by Company Purchasing its own Shares17 May 2005 169 Return by Company Purchasing its own Shares17 May 2005 169 Return by Company Purchasing its own Shares17 May 2005 169 Return by Company Purchasing its own Shares21 April 2005 88(2)R Return of Allotment of Shares21 April 2005 88(2)R Return of Allotment of Shares1 April 2005 169 Return by Company Purchasing its own Shares 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the FinancialServices Authority during the previous twelve months. These documents may beviewed at the UK Listing Authority's Document Viewing Facility: 25 The North ColonnadeCanary WharfLondonE14 5HS. Copies of these documents are also available on request from the Company'sRegistered Office: Desford RoadEnderbyLiecesterLE19 4AT. Date of Publication Document 28 January 2006 Annual Report and Accounts 2006 and Form of Proxy15 July 2005 Circular, Notice of Meeting of EGM and Form of Proxy15 July 2005 Resolution passed at EGM18 May 2005 Special Resolutions as adopted at the AGM9 January 2005 Annual Report and Accounts 2005 and Form of Proxy A J R McKinlayCompany SecretaryNext plc This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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