RNS Number : 9399T

Next PLC

25 March 2019

NEXT plc (the "Company")

Director Declaration - Change in External Directorships

25 March 2019

In accordance with 9.6.14R of the Listing Rules the Company wishes to announce that Jonathan Bewes, a non-executive director of the Company, has been appointed as a non-executive director and Chair of the Audit and Risk Committee of The Sage Group plc with effect from 1 April 2019.

Seonna Anderson

Company Secretary

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