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Director/PDMR Shareholding

25th Apr 2025 18:00

RNS Number : 3155G
Next PLC
25 April 2025
 

25 April 2025

NEXT plc ("the Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them

The following notification is made under article 19 of the UK Market Abuse Regulation and relates to the conditional awards granted to executive directors on 25 April 2025 under the Company's Deferred Share Bonus Plan ("DB Plan").

In accordance with the Company's Remuneration Policy and as most recently disclosed in the Annual Report and Accounts, the executive directors' annual bonus in excess of 100% of base salary is payable in shares, deferred for a period of two years. The extent the awards vest, dividend equivalents will be accrued.

For the year ended January 2025, the executive directors earned an annual bonus of 108% of base salary. The share entitlements were calculated and awarded on Friday 25 April 2025 based on the closing price of NEXT plc shares on that date.

1

 

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

a)

 

Name

 

1. Lord Wolfson of Aspley Guise

2. Jonathan Blanchard

3. Richard Papp

4. Jane Shields

5. Jeremy Stakol

2

Reason for the notification

a)

 

Position/status

 

1. Chief Executive (PDMR)

2. Chief Financial Officer (PDMR)

3. Group Merchandise and Operations Director (PDMR)

4. Group Sales, Marketing and HR Director (PDMR)

5. Group Investments, Acquisitions and Third Party Brands 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

 

 

Conditional award of shares under the DB Plan.

1. Lord Wolfson of Aspley Guise - 628

2. Jonathan Blanchard - 399

3. Richard Papp - 465

4. Jane Shields - 465

5. Jeremy Stakol - 399

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

Lord Wolfson of Aspley Guise

Nil

628

Jonathan Blanchard

Nil

399

Richard Papp

Nil

465

Jane Shields

Nil

465

Jeremy Stakol

Nil

399

d)

 

Aggregated information

- Aggregated volume

N/A single transaction

- Price

e)

 

Date of the transaction

 

25 April 2025

f)

 

Place of the transaction

 

Outside a trading venue

 

Seonna Anderson

Company Secretary

 

 

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END
 
 
DSHFLFERSDIEFIE

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