Next PLC Director/PDMR Shareholding (9277F)
October 31 2018 - 12:00PM
UK Regulatory
TIDMNXT
RNS Number : 9277F
Next PLC
31 October 2018
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 31 October 2018 the following
share options were granted to certain directors/ PDMRs under
the Next plc 2009 Sharesave Plan. The exercise price of GBP43.48
was set in accordance with HMRC rules for sharesave plans.
Each director to which this notification relates has elected
for a plan term of 5 years. The sharesave contracts will commence
on 1 December 2018 and, subject to the rules of the plan,
the options will be exercisable for the period of 6 months
following the maturity date of 1 December 2023.
1 Details of the person discharging managerial responsibilities
("PDMR") / person closely associated ("PCA")
a) Name 1. Amanda James
2. Jane Shields
3. Lord Wolfson of Aspley Guise
----------------------- ------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status 1. PDMR - Finance Director
2. PDMR - Group Sales and Marketing
Director
3. PDMR - Chief Executive
----------------------- ------------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------- ------------------------------------------
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 Sharesave options over ordinary shares
financial instrument, of GBP0.10 each
type of instrument
Identification code GB0032089863
----------------------- ------------------------------------------
b) Nature of the transaction Grant of options under the Next plc
2009 Sharesave Plan over the following
number of Shares:
1. Amanda James - 249
2. Jane Shields - 282
3. Lord Wolfson of Aspley Guise -
344
c) Price(s) and volume(s)
----------------------- -----------------------
Price(s) Volume(s)
----------------------- -----------------------
Amanda James GBP43.48 249
--------------------------- -----------------------
Jane Shields GBP43.48 282
--------------------------- -----------------------
Lord Wolfson of Aspley
Guise GBP43.48 344
--------------------------- -----------------------
d) Aggregated information
- Aggregated volume n/a
- Price n/a
e) Date of the transaction 31 October 2018
--------------------------- ---------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------------------
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.
END
DSHLLFLRIALLVIT
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