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Grant of Options & PDMR Dealings

26th Mar 2025 07:00

RNS Number : 1370C

Nichols PLC

26 March 2025

(the "Company" or the "Group")

Grant of Options & PDMR Dealings

Nichols plc, the diversified soft drinks Group, announces that on 24 March 2025 it made awards of nil cost options over ordinary shares of 10p each ("Awards" and "Ordinary Shares") to certain directors and persons discharging managerial responsibility ("PDMRs") of the Company.

The Awards have been granted over a maximum number of Ordinary Shares shown below. The Award is being made following completion of the financial year ending 31 December 2024 pursuant to the terms of the Nichols Hybrid Incentive Plan. The Awards will vest on the second anniversary of the date of grant, subject to the continued employment of the PDMR with the group. No other performance conditions apply.

The details of the Awards are as follows:

PDMR	Title	Number of Ordinary Shares subject to Award
Andrew Milne	Chief Executive Officer	43,316
Helen Hartley	UK Packaged Commercial Director	1,959
Ed Shoebridge	Out of Home Sales Director	4,763
Gary Brookes	Operations Director	4,712
Angela Reay	Marketing Director	3,969
Sarah Caddy	Legal Director	4,336

Contacts

Nichols plc

Andrew Milne, Chief Executive Officer

David Taylor, Interim Finance Director

Telephone: 0192 522 2222

Singer Capital Markets (NOMAD & Broker)

Steve Pearce / Jen Boorer / Oliver Platts

Telephone: 0207 496 3000

Website: www.singercm.com

Berenberg (Joint Broker)

Clayton Bush / Alix Mecklenburg-Solodkoff

Telephone: 0203 207 7800

Website: www.berenberg.de

Hudson Sandler (Financial PR)

Alex Brennan / Hattie Dreyfus / Harry Griffiths

Telephone: 0207 796 4133

Email: [email protected]

Notes to Editors

Established in 1908, Nichols operates within the resilient soft drinks category and owns or licenses several brands. Nichols is geographically and operationally diversified, operating across three routes to market of UK Packaged, International Packaged and Out of Home.

In the UK, Nichols operates across five soft drinks sub-categories: squash, flavoured carbonates, fruit drinks, energy and flavoured water. Nichols' portfolio includes the iconic Vimto brand plus a growing portfolio of licensed brands including Levi Roots, ICEE, SLUSH PUPPiE and Sunkist.

Under its asset-light model, Vimto is prominent in areas such as the Middle East and Africa and is enjoyed in over 60 countries worldwide.

For more information, visit the website: https://www.nicholsplc.co.uk/

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1. Andrew Milne 2. Helen Hartley 3. Ed Shoebridge 4. Gary Brookes 5. Angela Reay 6. Sarah Caddy
2	Reason for the notification
a)	Position/status	1. Andrew Milne, Chief Executive Officer 2. Helen Hartley, UK Packaged Commercial Director 3. Edward Shoebridge, Out of Home Sales Director 4. Gary Brookes, Operations Director 5. Angela Reay, Marketing Director 6. Sarah Caddy, Legal Director
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 Identification code	Ordinary Shares of 10p each ISIN Code: GB0006389398
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			nil	1. 43,316 2. 1,959 3. 4,763 4. 4,712 5. 3,969 6. 4,336

d)	Aggregated information
	- Aggregated volume	N/A - single transaction
	- Price
e)	Date of the transaction	24 March 2025
f)	Place of the transaction	Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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