TIDMNICL

RNS Number : 4791L

Nichols PLC

19 July 2017

Nichols plc

("Nichols" or the "Company")

PDMR Dealing

Nichols announces that it was notified on 18 July 2017 that on 10 July 2017, Nicola Johnson, employee of the Company and spouse of Andy Johnson - PDMR, exercised share options over 1,136 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 exercise of share options, Nicola Johnson's notifiable interest in the Company is 1,136 Ordinary Shares, representing 0.004% 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 222 222 
   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                          Nicola Johnson 
----  ----------------------------  ----------------------------------- 
 2     Reason for the notification 
----  ----------------------------------------------------------------- 
 a)    Position/status               Spouse of Andy Johnson, PDMR 
                                      of Nichols plc 
----  ----------------------------  ----------------------------------- 
 b)    Initial notification          Initial Notification 
        /Amendment 
----  ----------------------------  ----------------------------------- 
 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                Ordinary Shares of 10p each 
        the financial 
        instrument, type 
        of instrument 
---- 
 
       Identification                ISIN Code: GB0006389398 
        code 
 
 b)    Nature of the                 (i) Exercise of options 
        transaction 
----  ----------------------------  ----------------------------------- 
 c)    Price(s) and volume(s) 
----                                 ------------------  ------------ 
                                      Price(s)            Volume(s) 
----                                 ------------------  ------------ 
    792.3 pence                                           1,136 
   ----------------------------------------------------  ------------ 
 
 d)    Aggregated information        N/A 
---- 
 
  - Aggregated volume 
 
  - Price 
 
 e)    Date of the transaction       10 July 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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July 19, 2017 04:04 ET (08:04 GMT)

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