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Nichols plc

08/20/2019 | Press release | Distributed by Public on 08/20/2019 04:19

PDMR/PCA Dealing

Nichols plc

('Nichols' or the 'Company')

PDMR/PCA Dealing

Nichols plc, the soft drinks company, announces that it was notified on 16 August 2019 that Marcella Kain, PDMR transferred 2,516 ordinary shares of 10p each in the Company ('Ordinary Shares') to her husband, Darren Kain for nil consideration.

Following the transaction, their combined beneficial holding in the Company remained unchanged at 2,516 Ordinary Shares representing 0.01% of the Company's issued share capital.

Contacts:

Tim Croston, Group Chief Financial Officer

Nichols plc

Telephone: 01925 222 222

Website: www.nicholsplc.co.uk

Alex Brennan / Hattie O'Reilly

Richard Lindley

Hudson Sandler

N+1 Singer (Nominated Adviser)

Telephone: 020 7796 4133

Email: [email protected] hudsonsandler.com

Telephone: 0207 496 3000

PDMR Dealing

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marcella Kain

2

Reason for the notification

a)

Position/status

PDMR

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

Transfer of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

2,516

d)

Aggregated information

- Aggregated volume

N/A - Single transaction

- Price

e)

Date of the transaction

16 August 2019

f)

Place of the transaction

Off-market