NICHOLS PLC — Director's Dealing 2017

Jun 28, 2017

National Storage Mechanism | Additional information

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RNS Number : 4108J

Nichols PLC

28 June 2017

Nichols plc

("Nichols" or the "Company")

PDMR Dealing

Nichols announces that it was notified on 26 June 2017 that on 20 June 2017, Marnie Millard, Group Chief Executive Officer, and Tim Croston, Group Chief Financial Officer, each exercised share options over 1,135 ordinary 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 exercises of share options, Marnie Millard's notifiable interest in the Company is 10,442 Ordinary Shares, representing 0.03% of the Company's issued Ordinary Shares and Tim Croston's notifiable interest in the Company is 17,135 Ordinary Shares, representing 0.05% 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 222222
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

Marnie Millard

2

Reason for the notification

a)

Position/status

Group Chief Executive Officer 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

Identification code

Ordinary Shares of 10p each

ISIN Code: GB0006389398

b)

Nature of the transaction

(i)         Exercise of options

c)

Price(s) and volume(s)

Price(s):	Volume(s):
(i)         792.3 pence	1,135

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20/06/2017

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tim Croston

2

Reason for the notification

a)

Position/status

Group Chief Financial Officer 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

Identification code

Ordinary Shares of 10p each

ISIN Code: GB0006389398

b)

Nature of the transaction

(ii)         Exercise of options

c)

Price(s) and volume(s)

Price(s):	Volume(s):
(ii)         792.3 pence	1,135

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20/06/2017

f)

Place of the transaction

Off market

This information is provided by RNS

The company news service from the London Stock Exchange

END

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