Nichols plc Regulatory News (NICL)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Hammersley

2

Reason for the notification

a)

Position/status

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

(i) Purchase of Ordinary Shares for nil consideration (inherited)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£Nil

196

£Nil

1,000

£Nil

1,044

d)

Aggregated information

- Aggregated volume

2,240

- Price

£Nil

e)

Date of the transaction

30 April 2018

1 May 2018

2 May 2018

f)

Place of the transaction

London Stock Exchange