NAHL GROUP PLC

Remuneration Information • Dec 11, 2014

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RNS Number : 5192Z

NAHL Group PLC

11 December 2014

11 December 2014

NAHL GROUP PLC

(the "Company")

Notification of Interests of Directors

The Company announces the following changes to the interests of Directors in the Company's ordinary shares ("Shares") as a result of the cancellation and re-grant of Share options to those Directors. 

The cancellation and re-grant of such options has been made as a consequence of an administrative error in failing to make certain notifications to HM Revenue & Customs within the required time period in respect of options granted under the Company's EMI (Enterprise Management Incentive) Plan. As a result, these Share options, as set out in the Company's AIM Admission Document dated 23 May 2014, have today been cancelled and re-granted at the same exercise price.

On 11 December 2014, the following Share options previously granted to two of its Directors were cancelled:

Name	Number of Share options issued under EMI Plan	Exercise price per Share
Russell Atkinson (CEO)	124,999	£2.00
Steve Dolton (CFO)	124,999	£2.00

On 11 December 2014, the Company granted the following replacement Share options to those same Directors:

Name	Number of Share options issued under EMI Plan	Number of Share options issued under an unapproved Option Plan	Exercise price per Share under both plans
Russell Atkinson (CEO)	115,409	9,590	£2.00
Steve Dolton (CFO)	115,409	9,590	£2.00

The Share options will continue to vest on the date on which the Company makes a preliminary announcement to shareholders via a regulated information service in respect of its results for its financial year ending on 31 December 2016, subject to the attainment of EPS-related performance conditions.

There is no change to the Company's LTIP and SAYE plans,

For further information please call:

NAHL Group PLC	via FTI Consulting
Russell Atkinson (CEO)	Tel: +44 (0) 20 3727 1000
Steve Dolton (CFO)

Execution Noble & Co Limited (Nominated Adviser & Broker)	Tel: +44 (0) 20 7456 9191
John Llewellyn-Lloyd
Erik Anderson
Harry Stockdale

FTI Consulting (Financial PR)	Tel: +44 (0) 20 3727 1000
Oliver Winters
Alex Beagley James Styles

Notes to Editors

NAHL Group

NAHL is a leading UK consumer marketing business focused on the UK personal injury market, advertising through its core brand - National Accident Helpline. Having been established in 1993, the Group's business has grown to become the largest outsourced marketing services provider to the personal injury market - a market which is valued at approximately £3 billion in fees generated mainly by law firms. NAHL's core business model is based on enquiry origination through direct response marketing, connecting claimants who have been injured in non-fault accidents with specialist law firms.

More information is available at www.nahlgroupplc.co.uk and www.national-accident-helpline.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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