Nichols plc

('Nichols' or the 'Company')

PDMR Dealing

Nichols announces that it was notified on 18 July 2017 that on 10 July 2017, Nicola Johnson, employee of the Company and spouse of Andy Johnson - PDMR, exercised share options over 1,136ordinary shares of 10 pence each in the Company ('Ordinary Shares'), under the Company's 2014 SAYE Scheme at an exercise price of 792.3 pence per Ordinary Share.

Following the exercise of share options, Nicola Johnson's notifiable interest in the Company is 1,136 Ordinary Shares, representing 0.004% of the Company's issued Ordinary Shares.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

Contacts:

Tim Croston, Group Chief Financial Officer

Nichols plc

Telephone: 01925 222 222

Website: www.nicholsplc.co.uk

Richard Lindley / James White

N+1 Singer(Nominated Adviser)

Telephone: 0207 496 3000

Website: www.n1singer.com

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicola Johnson

2

Reason for the notification

a)

Position/status

Spouse of Andy Johnson, PDMR of Nichols plc

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Nichols plc

b)

LEI

213800EF5CMR3K8PND54

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 10p each

Identification code

ISIN Code: GB0006389398

b)

Nature of the transaction

(i) Exercise of options

c)

Price(s) and volume(s)

Price(s)

Volume(s)

792.3 pence

1,136

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

10 July 2017

f)

Place of the transaction

Off market

Nichols plc published this content on 19 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 July 2017 08:08:07 UTC.

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