Grant of SAYE Options & PDMR Dealings

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PDMR	Title	Number of Options Granted
Richard Newman	Chief Financial Officer	3,807
Edward Shoebridge	Out of Home Commercial Director	3,807
Sarah Caddy	Legal Director	2,284
Gary Brookes	Operations Director	456

PDMR	Title	Number of Options Granted
Sarah Caddy	Legal Director	2,008

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Newman Edward Shoebridge Sarah Caddy Gary Brookes
2	Reason for the notification
a)	Position/status	Richard Newman, Chief Financial Officer Edward Shoebridge, Out of Home Commercial Director Sarah Caddy, Legal Director Gary Brookes, Operations 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 under the 2024 Save as You Earn (SAYE) scheme. Richard Newman - 5-year savings plan Edward Shoebridge - 5-year savings plan Sarah Caddy - 3-year savings plan Gary Brookes - 3-year savings plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			788 pence	Richard Newman - 3,807 Edward Shoebridge - 3,807 Sarah Caddy - 2,284 Gary Brookes - 456

d)	Aggregated information
	- Aggregated volume	N/A - single transaction
	- Price
e)	Date of the transaction	24 April 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sarah Caddy
2	Reason for the notification
a)	Position/status	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	Cancellation of options under the 2023 Save as You Earn (SAYE) scheme. 3-year savings plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			896 pence	2,008

d)	Aggregated information
	- Aggregated volume	N/A - single transaction
	- Price
e)	Date of the transaction	23 April 2024
f)	Place of the transaction	Outside a trading venue

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