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REG - Nichols PLC - Grant of Options and PDMR Dealings

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RNS Number : 6840F  Nichols PLC  23 March 2022

 

23 March 2022

Nichols plc

 

(the "Company")

 

 

Grant of Options and PDMR Dealings

 

The Company announces that on 21 March 2022 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 2021 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            26,987

 David Rattigan         Chief Financial Officer            17,770

 Christine Shillington  People Director                    3,387

 Emma Hunt              Marketing Director                 3,183

 Nick Yates             OOH Sales and Operations Director  4,173

 Nick Gamble            UK Sales Director                  3,050

 

 

 Contacts

    David Rattigan, Group Chief Financial Officer

    Nichols plc
    Telephone: 0192 522 2222
    Website: www.nicholsplc.co.uk (http://www.nicholsplc.co.uk/)

    Alex Brennan / Elfie Kent                                               Steve Pearce / Rachel Hayes
    Hudson Sandler                                                          Singer Capital Markets (Nominated Adviser & Broker)
    Telephone: 0207 796 4133                                                Telephone: 0207 496 3000
    Email: nichols@hudsonsandler.com (mailto:nichols@hudsonsandler.com)     Website: www.singercm.com (http://www.singercm.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.

 

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                                    Grant of nil-cost options under the Nichols Hybrid Incentive Plan

 c)   Price(s) and volume(s)

 Price(s)   Volume(s)
                                                                   nil         26,987
 d)   Aggregated information                                       N/A - Single transaction

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      21 March 2022

 f)   Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

N/A - Single transaction

e)

Date of the transaction

21 March 2022

 

f)

Place of the transaction

Outside a trading venue

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         David Rattigan

 2    Reason for the notification
 a)   Position/status                                              Chief Financial 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                                    Grant of nil-cost options under the Nichols Hybrid  Incentive Plan

 c)   Price(s) and volume(s)

 Price(s)   Volume(s)
                                                                   nil         17,770
 d)   Aggregated information                                       N/A - Single transaction

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      21 March 2022

 f)   Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

N/A - Single transaction

e)

Date of the transaction

21 March 2022

 

f)

Place of the transaction

Outside a trading venue

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Christine Shillington
 2    Reason for the notification
 a)   Position/status                                              People 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                                    Grant of nil-cost options under the Nichols Hybrid Incentive Plan

 c)   Price(s) and volume(s)

 Price(s)   Volume(s)
                                                                   nil         3,387
 d)   Aggregated information                                       N/A - Single transaction

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      21 March 2022

 f)   Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

N/A - Single transaction

e)

Date of the transaction

21 March 2022

 

f)

Place of the transaction

Outside a trading venue

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Emma Hunt
 2    Reason for the notification
 a)   Position/status                                              Marketing 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                                    Grant of nil-cost options under the Nichols Hybrid Incentive Plan

 c)   Price(s) and volume(s)

 Price(s)   Volume(s)
                                                                   nil         3,183
 d)   Aggregated information                                       N/A - Single transaction

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      21 March 2022

 f)   Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

N/A - Single transaction

e)

Date of the transaction

21 March 2022

 

f)

Place of the transaction

Outside a trading venue

 

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Nick Yates
 2    Reason for the notification
 a)   Position/status                                              OOH Sales and 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  Ordinary shares of 10p each

      Identification code

                                                                   ISIN Code: GB0006389398

 b)   Nature of the transaction                                    Grant of nil-cost options under the Nichols Hybrid Incentive Plan

 c)   Price(s) and volume(s)

 Price(s)   Volume(s)
                                                                   nil         4,173
 d)   Aggregated information                                       N/A - Single transaction

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      21 March 2022

 f)   Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

N/A - Single transaction

e)

Date of the transaction

21 March 2022

 

f)

Place of the transaction

Outside a trading venue

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Nick Gamble
 2    Reason for the notification
 a)   Position/status                                              UK Sales 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                                    Grant of nil-cost options under the Nichols Hybrid Incentive Plan

 c)   Price(s) and volume(s)

 Price(s)   Volume(s)
                                                                   nil         3,050
 d)   Aggregated information                                       N/A - Single transaction

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      21 March 2022

 f)   Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

N/A - Single transaction

e)

Date of the transaction

21 March 2022

 

f)

Place of the transaction

Outside a trading venue

 

 

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