NICHOLS PLC — Director's Dealing 2016

Dec 16, 2016

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RNS Number : 0698S

Nichols PLC

16 December 2016

Nichols Plc ("Nichols" or the "Company")

PDMR/PCA Dealing

The Company announces that it was notified on 15 December 2016 that Mr John Gittins, a person discharging managerial responsibilities ("PDMR") of the Company as a non-executive director, purchased 1,280 ordinary shares of 10p each in the Company ("Ordinary Shares") at 1,558 pence per Ordinary Share on 15 December 2016.

As a result of the above transaction, Mr Gittins holds 1,280 Ordinary Shares in the Company, being 0.003% of the total voting rights in the Company.

Contacts

Contacts:

Tim Croston, Group Chief Financial Officer

Nichols plc

Telephone:  01925 222222

Website:www.nicholsplc.co.uk

Richard Lindley and James White

N+1 Singer (Nominated Adviser)

Telephone:  0207 496 3000

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

John Gittins

b)

Position / status

Non-executive director (PDMR)

c)

Initial notification / amendment

Initial notification

2.

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

Ordinary shares of 10p ("Ordinary Shares")

b)

Nature of the transaction

Acquisition of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1,558 pence	1,280

d)

Aggregated information

-     Aggregated volume

-     Price

1,280

£19,942.40

e)

Date of the transaction

15 December 2016

f)

Place of the transaction

London Stock Exchange, AIM

This information is provided by RNS

The company news service from the London Stock Exchange

END

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