Director Disclosure

Nichols plc

(the "Company")

Director Disclosure

Nichols plc, the soft drinks Group, announces in accordance with AIM Rule 17 and Schedule Two (g) sub-paragraph (v) of the AIM Rules for Companies, that it has been informed by John Gittins, Non-Executive Director of the Company, that Fairpoint Group Plc, of which John Gittins was a Director until 15 September 2016, entered into administration on 10 August 2017.

Contacts:

Tim Croston, Group Chief Financial Officer

Nichols plc

Telephone: 01925 222 222

Richard Lindley / James White

N+1 Singer (Nominated Adviser)

Telephone: 0207 496 3000