Total Voting Rights

Nichols PLC
22 December 2006


NICHOLS PLC

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provision 6,
Nichols plc (the 'Company') would like to notify the market that the capital of
the Company consists of 36,968,772 ordinary shares with a nominal value of 10p
each, with voting rights.

The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 36,968,772 (the
'Figure').

The Figure may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or a change to their interest in the Company under the FSA's Disclosure and
Transparency Rules.

For further enquiries please contact the Company Secretary:

Brendan M Hynes MBA FCMA (01925 294007)

Ends



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