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REG - Nichols PLC - Cancellation of SAYE Options & PDMR Dealings

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RNS Number : 1157X  Nichols PLC  21 April 2023

21 April 2023

Nichols plc

(the "Company" or "Group')

Cancellation of SAYE Options and PDMR Dealings

The Company announces that certain options granted to the following Persons
Discharging Managerial Responsibility (PDMRs) under the 2021 and 2022 Save as
You Earn (SAYE) schemes have been cancelled as detailed below. Both persons
have made applications to participate in the 2023 SAYE scheme and it is
expected that new options will be granted following approval. A further
announcement will be made in due course.

PDMR
Title
Number of Options Cancelled

Andrew Milne                   Chief Executive
Officer
1,064

Sarah Caddy                       Legal
Director
1,668

 

Contacts

 

 Nichols plc                                       Telephone: 0192 522 2222

 Andrew Milne, Group Chief Executive Officer

 David Rattigan, Group Chief Financial Officer

 Singer Capital Markets (NOMAD & Broker)           Telephone: 0207 496 3000

 Steve Pearce / Jen Boorer                         Website: www.singercm.com (http://www.singercm.com)

 Hudson Sandler (Financial PR)                     Telephone: 0207 796 4133

 Alex Brennan / Charlotte Cobb / Harry Griffiths   Email: nichols@hudsonsandler.com (mailto:nichols@hudsonsandler.com)

 

Notes to Editors:

Nichols plc is an international diversified soft drinks business with sales in
over 73 countries, selling products in both the Still and Carbonate
categories. The Group is home to the iconic Vimto brand which is popular in
the UK and around the world, particularly in the Middle East and Africa. Other
brands in its portfolio include SLUSH PUPPiE, Feel Good, Starslush, ICEE, Levi
Roots and Sunkist.

For more information about Nichols, visit: www.nicholsplc.co.uk
(http://www.nicholsplc.co.uk)

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the company's obligations under Article 17 of
MAR.

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                                                         Andrew Milne
 2     Reason for the notification
 a)    Position/status                                              Chief Executive Officer
 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  Ordinary Shares of 10p each

       Identification code                                          ISIN Code: GB0006389398
 b)    Nature of the transaction                                    Cancellation of options under the 2021 Save as You Earn (SAYE) scheme.

                                                                    3-year savings plan.
 c)    Price(s) and volume(s)
                                                                                        Price(s)            Volume(s)
                                                                                        1,015 pence         1,064

 d)    Aggregated information
       - Aggregated volume                                          N/A - single transaction
       - Price
 e)    Date of the transaction                                      18 April 2023
 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  Ordinary Shares of 10p each

       Identification code                                          ISIN Code: GB0006389398
 b)    Nature of the transaction                                    Cancellation of options under the 2022 Save as You Earn (SAYE) scheme.

                                                                    3-year savings plan.
 c)    Price(s) and volume(s)
                                                                                        Price(s)            Volume(s)
                                                                                        1,079 pence         1,668

 d)    Aggregated information
       - Aggregated volume                                          N/A - single transaction
       - Price
 e)    Date of the transaction                                      11 April 2023
 f)    Place of the transaction                                     Outside a trading venue

 

 

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