Nichols plc announced that Matthew (Matt) Nichols will join the Board as a Non-Executive Director with effect from 10 January 2024, pursuant to the terms of the Relationship Agreement between Nichols plc and the Nichols family, which entitles the family to two Non-Executive Board positions. Matthew joined the Company in September 2006 and has held several senior roles within the Group. He currently holds the position of Commercial Director - International within the Group's Packaged business and is a member of the Company's Senior Leadership Team.

Matthew John Nichols (aged 41) is currently, or has during the past five years been, a Director of the following companies: Current directorships: JMKN LLP, Nichols 3N Ltd, Nichols Estates Ltd, SBN Investments Ltd, FK All Trading Ltd, Nichols International (Holdco) Company Limited and Llanbedrog Headland Company.