Nichols plc

('Nichols' or the 'Company')

Nichols plc, the soft drinks company, announces it was notified on 11 March 2019 that Tim Croston, Group Chief Financial Officer sold 1,324 ordinary shares of 10p each in the Company at 1,550 pence per ordinary share. Additionally, the Company was notified on 11 March 2019 that Susan Croston, Tim Croston's spouse, sold 925ordinary shares of 10p each in the Company at 1,550 pence per ordinary share.

Following the sale, Tim Croston and his wife, Susan Croston together remain interested in 15,075 Ordinary Shares, representing 0.04% 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:nichols@ hudsonsandler.com

Telephone: 0207 496 3000

PDMR Dealing

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tim Croston

2

Reason for the notification

a)

Position/status

Chief Financial Officer (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

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£15.50

1,324

d)

Aggregated information

- Aggregated volume

N/A - Single transaction

- Price

e)

Date of the transaction

11 March 2019

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Susan Croston

2

Reason for the notification

a)

Position/status

PCA of Tim Croston, Chief Financial Officer (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

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£15.50

925

d)

Aggregated information

- Aggregated volume

N/A - Single transaction

- Price

e)

Date of the transaction

11 March 2019

f)

Place of the transaction

London Stock Exchange

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Disclaimer

Nichols plc published this content on 13 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 March 2019 13:03:03 UTC