REG - Next PLC - Director/PDMR Shareholding

Tue Sep 18, 2012 11:33am EDT

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RNS Number : 5676M
Next PLC
18 September 2012
 



 

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

 

 

 

DAVID KEENS

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 nonbeneficial

interest 1

 

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

 

 

DAVID KEENS

8.

State the nature of the transaction

 

 

EXERCISE OF NIL COST OPTIONS GRANTED TO MR KEENS UNDER A NEXT LONG TERM INCENTIVE PLAN





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

10,219

10.

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

 

0.0062%





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 NIL

14.

Date and place of transaction

 

 

17 SEPTEMBER 2012





15.

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

 

165,535 ORDINARY SHARES

(0.10%)

16.

Date issuer informed of transaction

 

 

 

 

 

 

18 SEPTEMBER 2012





 

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

 

MS SL ANDERSON - 0116 284 2429





 

 

Name of authorised official of issuer responsible for making notification

MR A J R McKINLAY, COMPANY SECRETARY

 

Date of notification ______  18 September 2012_____________________________________

 


 

 

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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