Offer Update

Nichols PLC 14 September 2007 On 19 March 2007, the Board of Nichols plc announced that it was in preliminary discussions regarding the possibility of an offer for the entire issued and to be issued share capital of Nichols plc. Today, the Board announces that discussions in relation to the offer have been terminated. For the purposes of the Takeover Code this means that Nichols plc is no longer in an offer period. Further to the interim results announcement on 2 August 2007, Nichols plc continues to trade well and the Board remains confident in its ability to continue to deliver enhanced shareholder value in the future. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE IT IS UNLAWFUL TO DO SO 14 September 2007 FOR IMMEDIATE RELEASE Nichols plc Offer Update Enquiries: Nichols plc 01925 222222 John Nichols, Chairman N M Rothschild & Sons Limited 0161 827 3800 (Financial Adviser to Nichols) Richard Bailey Brewin Dolphin Securities Limited 0161 214 5553 (Nominated Adviser to Nichols) Richard Evans Hudson Sandler 020 7796 4133 (Financial Public Relations Adviser to Nichols) Alistair Mackinnon-Musson The distribution of this announcement into jurisdictions other than the United Kingdom may be restricted by law and therefore persons into whose possession this announcement comes should inform themselves about and observe such restrictions. Any failure to comply with the restrictions may constitute a violation of the securities laws of any such jurisdiction. The Directors of Nichols accept responsibility for the information contained in this announcement. To the best of knowledge and belief of the Directors, who have taken all reasonable care to ensure such is the case, the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information. N M Rothschild & Sons Limited is acting for Nichols and no one else in connection with this announcement and will not be responsible to anyone other than Nichols for providing the protections afforded to clients of N M Rothschild & Sons Limited or for providing advice in relation to the contents of this announcement. Brewin Dolphin Securities Limited is acting for Nichols and no one else in connection with this announcement and will not be responsible to anyone other than Nichols for providing the protections afforded to clients of Brewin Dolphin Securities Limited or for providing advice in relation to the contents of this announcement. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Nichols (NICL)
UK 100

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