Nichols PLC PDMR Dealing and TVR (3144S)

TIDMNICL

RNS Number : 3144S

Nichols PLC

22 June 2018

Nichols plc

("Nichols" or the "Company")

PDMR Dealing and Total Voting Rights

Following the exercise of options by a PDMR (as detailed in the table below) and the transfer of 2,736 ordinary shares from treasury, 69,303 ordinary are held in treasury and the issued ordinary share capital of the Company is unchanged. There are 36,968,772 ordinary shares of 5p in issue with each share carrying the right to one vote. The total number of voting rights in the Company is 36,899,469.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

 
 1     Details of the person discharging managerial responsibilities / person closely associated 
----  -------------------------------------------------------------------------------------------------------------- 
 a)    Name                                                               Nick Yates 
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 2     Reason for the notification 
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 a)    Position/status                                                    PDMR 
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 b)    Initial notification /Amendment                                    Initial Notification 
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 3     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
        or auction monitor 
----  -------------------------------------------------------------------------------------------------------------- 
 a)    Name                                                               Nichols plc 
----  -----------------------------------------------------------------  ------------------------------------------- 
 b)    LEI                                                                213800EF5CMR3K8PND54 
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 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 
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 b)    Nature of the transaction                                          Exercise of options (2015-2016 LTIP) 
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 c)    Price(s) and volume(s) 
----                                                                      --------------------  ------------------ 
                                                                           Price(s)              Volume(s) 
----                                                                      --------------------  ------------------ 
    GBP1                                                                                         2,736 
   -------------------------------------------------------------------------------------------  ------------------ 
 
 d)    Aggregated information 
---- 
 
  - Aggregated volume                                                2,736 
 
  - Price                                                            GBP1 
 
 e)    Date of the transaction                                            21/06/18 
----  -----------------------------------------------------------------  ------------------------------------------- 
 f)    Place of the transaction                                           Off market 
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June 22, 2018 12:35 ET (16:35 GMT)