NAHL GROUP PLC

Share Issue/Capital Change • Aug 31, 2016

National Storage Mechanism | Additional information

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RNS Number : 4757I

NAHL Group PLC

31 August 2016

31 August 2016

NAHL Group PLC

("NAHL" or the "Group")

Issue of Equity from Exercise of Share Options

NAHL, the leading UK marketing and services business focused on the UK consumer legal market, today announces the issue and allotment of 62,755 new ordinary shares of £0.0025 each in the Group ("New Ordinary Shares") pursuant to the exercise of certain share options.

Application has been made for the New Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence at 8.00 a.m. on 1 September 2016 ("Admission"). The New Ordinary Shares will rank pari passu with the existing ordinary shares of the Group.

Following the exercise of options and Admission, the issued share capital of the Group will consist of 45,341,504 ordinary shares of £0.0025, none of which are in treasury. Shareholders may use this figure 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 issued share capital of the Group under the FCA's Disclosure and Transparency Rules.

For further information please call:

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

Investec Bank plc (NOMAD & Broker)	Tel: +44 (0) 20 7597 5970
Garry Levin
David Flin
James Ireland
David Anderson
William Godfrey

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

Notes to Editors

NAHL Group

NAHL Group plc is a leading UK consumer marketing business focused on the UK legal services market. The Group comprises three companies: National Accident Helpline (NAH), Fitzalan Partners (Fitzalan) and Bush & Company Rehabilitation (Bush). NAH provides outsourced marketing services in the personal injury market, Fitzalan, which includes Searches UK a leading conveyancing search provider, provides marketing services in the property market and Bush provides a range of specialist services in the catastrophic injury market.

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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