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NICHOLS PLC Director's Dealing 2020

Sep 30, 2020

7813_dirs_2020-09-30_4462448d-eaff-4cca-8fc2-a8cd75938fd0.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6273A

Nichols PLC

30 September 2020

Nichols plc

(the "Company" or "Group')

PDMR/PCA Dealing

Nichols plc, the diversified soft drinks Group, announces that it was notified on 29 September 2020 of the following transaction by the following Person Discharging Managerial Responsibilities ("PDMR").

The attached notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail.

Contacts

Marnie Millard, Group Chief Executive Officer

    Andrew Milne, Group Chief Operating Officer

    David Rattigan, Group Chief Financial Officer
Nichols plc
Telephone: 0192 522 2222
Website: www.nicholsplc.co.uk
Alex Brennan / Hattie Dreyfus Steve Pearce / Rachel Hayes
Hudson Sandler N+1 Singer (Nominated Adviser and Broker)
Telephone: 0207 796 4133 Telephone: 0207 496 3000
Email: [email protected] Website: www.n1singer.com

Notes to Editors:

Nichols plc is an international soft drinks business with sales in over 85 countries, selling products in both the Still and Carbonate categories. The Group is home to the iconic Vimto brand which is popular in the UK and around the world, particularly in the Middle East and Africa. Other brands in its portfolio include Feel Good, Starslush, ICEE, Levi Roots and Sunkist.

PDMR Dealing

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name James Nichols
2 Reason for the notification
a) Position/status Non-Executive Director
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 The pledge of 560,000 Ordinary Shares as security against a personal bank loan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 560,000
d) Aggregated information
- Aggregated volume N/A - Single transaction
- Price
e) Date of the transaction 25 September 2020
f) Place of the transaction Outside a trading venue

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