Nichols : PDMR Dealing

Nichols plc

('Nichols' or the 'Company')

PDMR Dealing

The Company was notified on 26 July 2019 that Marcella Kain (PDMR) exercised share options over 2,516 ordinary shares of 10 pence in the Company ('Ordinary Shares'), under the Company's 2014 SAYE Scheme at the exercise prices of 792.3 pence per Ordinary Share.

As a result of the above transactions, Marcella Kain's interest in the Company is 2,516 Ordinary Shares, representing 0.01% of the Company's issued share capital.

Contacts:
	Tim Croston, Group Chief Financial Officer
	Nichols plc
	Telephone: [phone]
	Website: www.nicholsplc.co.uk
	Alex Brennan	Richard Lindley / Rachel Hayes
	Hudson Sandler	N+1 Singer (Nominated Adviser)
	Telephone: [phone]	Telephone: [phone]
	Email: [e-mail]	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.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Marcella Kain
2	Reason for the notification
a)	Position/status	UK Sales Director (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	2014 SAYE scheme
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£7.923	2,516
d)	Aggregated information
	- Aggregated volume	N/A - single transaction
	- Price	As Above
e)	Date of the transaction	26 July 2019
f)	Place of the transaction	Off market