Annual Report and Accounts

Nichols PLC (the 'Company')

29 June 2009

Annual Report and Accounts

The Company announces that a copy of its annual report and accounts for the year ended 31 December 2008 is available on the Company's website - www.nicholsplc.co.uk.

For further enquiries please contact:

Taylor M Purkis, Company Secretary                     01925 294027

Mark Brady, Brewin Dolphin (NOMAD)               0845 213 4730

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