Director/PDMR Shareholding

Nichols PLC
07 June 2006


NICHOLS PLC

Director's Shareholding


Mr J D Bee has purchased 10,000 ordinary 10p shares in Nichols plc, 0.03% of the
issued share capital, at 200p per share, on behalf of Judith Lesley Bee.

His beneficial holding following the purchase is 86,500 shares amounting to
0.24% of the issued share capital.


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