Director Disclosure

Nichols plc

(the "Company")

AIM Rule 17 Schedule 2(g) Update 

The Company announces the following information relating to director disclosure under Schedule Two, Paragraph (g) of the AIM Rules for Companies.

On 23 July 2015, the Company announced that John Gittins was a director of Fairpoint Group plc and North West Electricity Networks plc, positions which he no longer holds. These groups had a number of subsidiary or sister companies of which John Gittins was also previously a director: Debt Advice Trust Limited, Clear Start Money Management Limited, Financially Wise Limited, Wise Debt Solutions Limited, Wise Debt Limited, Money Wise Finance Limited, RG Debt Management Services Limited, Debt Line Topco Limited, Financially Wise Group Limited, Wise Debt Management Services Limited, Wise Money Finance Limited, Debt Wise Management Services Limited, PIX Limited, C C Law Limited (previously Capital Costings Limited), Clear Start Partnerships Limited, Moneyextra.com Limited, Your Debt Solved Ltd, Lawrence Charlton Limited, Debt Free Direct Limited (John Gittins resigned as a director of Debt Free Direct Limited on 30 September 2016; Debt Free Direct Limited entered into administration on 1 September 2017 and remains in administration), DFD Mortgages Limited, Allixium Limited, Money Tailor Limited, Adlington House Limited, STL Innovations Ltd, WKD UK Limited, Clear Start UK Limited, Doorway Holdings Limited (previously Fairpoint Legal Services Limited), Dune Financial Planning Limited (previously Simpson Millar Financial Services Limited), Holiday Travelwatch Limited and The Debt Support Company Limited. Mr Gittins also formerly held the following directorships in the five years prior to 23 July 2015: Nwen Finance Plc, ENW Finance Plc, ENW Capital Finance Plc, Electricity North West Limited, The Debt Advice & Money Solutions Group Limited, Debt Free Direct (Australia) Limited, Up and Up Group Plc, NCC Group Audit Limited, NCC Group (Solutions) Limited, NCC Group Security Services Limited, NCC Services Limited, Qualitest UK 4 Limited, NCC Group Escrow Limited and Eggplant Live Limited.

Notes to Editors:

Nichols plc is an international soft drinks business with sales in over 85 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 Feel Good, Starslush, ICEE, Levi Roots and Sunkist.