Director/PDMR Shareholding

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 NEXT plc Deferred Share Bonus Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Lord Wolfson of Aspley Guise

Nil

3,647

Jonathan Blanchard

Nil

2,317

Richard Papp

Nil

2,703

Jane Shields

Nil

2,703

Jeremy Stakol

Nil

2,317

d)

Aggregated information

- Aggregated volume

N/A single transactions

- Price

e)

Date of the transaction

24 April 2026

f)

Place of the transaction

Outside a trading venue