Nichols PLC Exercise of Options (4108J)

TIDMNICL

RNS Number : 4108J

Nichols PLC

28 June 2017

Nichols plc

("Nichols" or the "Company")

PDMR Dealing

Nichols announces that it was notified on 26 June 2017 that on 20 June 2017, Marnie Millard, Group Chief Executive Officer, and Tim Croston, Group Chief Financial Officer, each exercised share options over 1,135 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 exercises of share options, Marnie Millard's notifiable interest in the Company is 10,442 Ordinary Shares, representing 0.03% of the Company's issued Ordinary Shares and Tim Croston's notifiable interest in the Company is 17,135 Ordinary Shares, representing 0.05% 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: [phone] 
             Website:www.nicholsplc.co.uk 
 
             Richard Lindley / James White 
             N+1 Singer (Nominated Adviser) 
             Telephone: [phone] 
             Website: www.n1singer.com 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------------------------- 
 a)   Name                       Marnie Millard 
---  -------------------------  ------------------------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------------------------- 
 a)   Position/status            Group Chief Executive Officer 
                                  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              ISIN Code: GB0006389398 
 
       Identification 
       code 
---  -------------------------  ------------------------------------------------- 
 b)   Nature of the                   (i) Exercise of options 
       transaction 
---  -------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s):                           Volume(s): 
                                                     (i) 792.3 pence    1,135 
---  -------------------------  ------------------------------------------------- 
 d)   Aggregated information     N/A 
 
 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ------------------------------------------------- 
 e)   Date of the transaction    20/06/2017 
---  -------------------------  ------------------------------------------------- 
 f)   Place of the transaction   Off market 
---  -------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ----------------------------------------------------------------------- 
 a)   Name                       Tim Croston 
---  -------------------------  -------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------- 
 a)   Position/status            Group Chief Financial Officer 
                                  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              ISIN Code: GB0006389398 
 
       Identification 
       code 
---  -------------------------  -------------------------------------------- 
 b)   Nature of the                   (ii) Exercise of options 
       transaction 
---  -------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s):                      Volume(s): 
                                                     (ii) 792.3 
                                                      pence        1,135 
---  -------------------------  -------------------------------------------- 
 d)   Aggregated information     N/A 
 
 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  -------------------------------------------- 
 e)   Date of the transaction    20/06/2017 
---  -------------------------  -------------------------------------------- 
 f)   Place of the transaction   Off market 
---  -------------------------  -------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHFPMPTMBJTMTR

(END) Dow Jones Newswires

June 28, 2017 04:35 ET (08:35 GMT)