Director/PDMR Shareholding

RNS Number : 5367Y
Next PLC
01 December 2014
 



Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed 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 DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(I)





3.

Name of person discharging managerial

responsibilities/director

 

 

 

 

MICHAEL LAW

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

NOTIFICATION RELATES TO DIRECTOR AND HIS SPOUSE





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

 

IN RESPECT OF 3 ABOVE

6.

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

 

 

ORDINARY SHARES OF 10P EACH





7.

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

 

 

 

 

 

 

MICHAEL LAW

8.

State the nature of the transaction

 

EXERCISE OF 431 OPTIONS GRANTED UNDER NEXT PLC SAVE AS YOU EARN SCHEME. SUBSEQUENT TRANSFER OF 215 SHARES ACQUIRED FROM THAT EXERCISE TO SPOUSE AND IMMEDIATE SALE BY BOTH MR LAW AND SPOUSE





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

431

10.

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

 

0.00028%





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

 

MICHAEL LAW - 216

AMANDA LAW - 215

12.

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

 

0.00014%

0.00014%





13.

Price per share or value of transaction

 

 

OPTION PRICE 2084P

SALE PRICE 6769.63P

14.

Date and place of transaction

 

 

LONDON STOCK EXCHANGE

1 DECEMBER 2014





15.

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

 

19,183 ORDINARY SHARES

(0.01255%)

16.

Date issuer informed of transaction

 

 

 

 

 

 

1 DECEMBER 2014





 

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

complete the following boxes

 

17.

Date of grant

 

 

N/A

18.

Period during which or date on which exercisable

 

N/A





19.

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

 

 

N/A

20.

Description of shares or debentures involved (class and number)

 

 

N/A





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

N/A

22.

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

 

 

N/A





23.

Any additional information

 

 

N/A

24.

Name of contact and telephone number for queries

 

MRS H TYRRELL - 0116 284 4507





 

 

Name of authorised official of issuer responsible for making notification

MS S L ANDERSON, COMPANY SECRETARY

 

Date of notification ______1 DECEMBER 2014_____________________________________

 


 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(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 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.



 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed 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 DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(I)





3.

Name of person discharging managerial

responsibilities/director

 

 

 

 

JANE SHIELDS

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

NOTIFICATION RELATES TO DIRECTOR AND HER SPOUSE





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

 

IN RESPECT OF 3 ABOVE

6.

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

 

 

ORDINARY SHARES OF 10P EACH





7.

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

 

 

 

JANE SHIELDS

8.

State the nature of the transaction

 

EXERCISE OF OPTIONS GRANTED UNDER NEXT PLC SAVE AS YOU EARN SCHEME AND TRANSFER TO SPOUSE OF SHARES ACQUIRED FROM THAT EXERCISE





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

195

10.

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

 

0.00013%





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

 

 

OPTION PRICE 1434P

14.

Date and place of transaction

 

 

1 DECEMBER 2014





15.

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

 

46,852 ORDINARY SHARES

(0.03065%)

16.

Date issuer informed of transaction

 

 

 

 

 

 

1 DECEMBER 2014





 

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

complete the following boxes

 

17.

Date of grant

 

 

N/A

18.

Period during which or date on which exercisable

 

N/A





19.

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

 

 

N/A

20.

Description of shares or debentures involved (class and number)

 

 

N/A





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

N/A

22.

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

 

 

N/A





23.

Any additional information

 

 

N/A

24.

Name of contact and telephone number for queries

 

MRS H TYRRELL - 0116 284 4507





 

 

Name of authorised official of issuer responsible for making notification

MS S L ANDERSON, COMPANY SECRETARY

 

Date of notification ______1 DECEMBER 2014_____________________________________

 


 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(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 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.

 

 


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