Nichols PLC Exercise of Options (4108J)
28 June 2017 - 6:35PM
UK Regulatory
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: 01925 222222
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 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
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