Director/PDMR Shareholding

RNS Number : 2052G

Next PLC

21 October 2008

 



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

NEXT plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(iii)

3. Name of person discharging managerial responsibilities/director

SIMON ADAM WOLFSON

DAVID WILSON KEENS

ANDREW JOHN VARLEY

CHRISTOS EMILIOS ANGELIDES

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

N/A

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

N/A

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

N/A

………………………………

8 State the nature of the transaction

N/A

………………………………

9. Number of shares, debentures or financial instruments relating to shares acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A

13. Price per share or value of transaction

N/A

14. Date and place of transaction

N/A

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

16. Date issuer informed of transaction

N/A

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

SAVE AS YOU EARN SHARE OPTIONS GRANTED 21 OCTOBER 2008

18. Period during which or date on which it can be exercised

SIMON ADAM WOLFSON - 1.12.2013 TO 1.6.2014

DAVID WILSON KEENS - 1.12.2011 TO 1.6.2012

ANDREW JOHN VARLEY - 1.12.2011 TO 1.6.2012

CHRISTOS EMILIOS ANGELIDES - 1.12.2011 TO 1.6.2012

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

SIMON ADAM WOLFSON - OPTIONS OVER 1,826 ORDINARY SHARES OF 10p EACH

DAVID WILSON KEENS - OPTIONS OVER 385 ORDINARY SHARES OF 10p EACH

CHRISTOS EMILIOS ANGELIDES  - OPTIONS OVER 1,046 ORDINARY SHARES OF 10p EACH

ANDREW JOHN VARLEY - OPTIONS OVER 1,046 ORDINARY SHARES OF 10p EACH

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

917p

22. Total number of shares or debentures over which options held following notification

SIMON ADAM WOLFSON - 1,826

DAVID WILSON KEENS - 1,284

CHRISTOS EMILIOS ANGELIDES - 1,046

ANDREW JOHN VARLEY - 1,046

23. Any additional information

………………………………

24. Name of contact and telephone number for queries

MS S L ANDERSON - 0116 284 2170

Name and signature of duly authorised officer of issuer responsible for making notification

MR A J R McKINLAY, COMPANY SECRETARY

Date of notification

21 OCTOBER 2008

END 

 

END

 

 

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