Next PlcLSE: NXT

Director Declaration

22 March 2024

NEXT plc (the "Company")

Director Declaration - Change in External Directorships

In accordance with Listing Rule 9.6.14R, the Company announces that Amanda James, Group Finance Director, will join the boards of Auto Trader Group plc and The British Land Company PLC as a non-executive director with effect from 1 July 2024.

Seonna Anderson

Company Secretary