NAHL GROUP PLC

Share Issue/Capital Change • Feb 2, 2018

National Storage Mechanism | Additional information

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RNS Number : 7001D

NAHL Group PLC

02 February 2018

2 February 2018

NAHL Group PLC

("NAHL" or the "Group")

Issue of Equity from Exercise of Share Options

NAHL (AIM: NAH), the leading UK consumer marketing business focused on the UK legal services market, today announces the issue and allotment of 20,250 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 20,250 New Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence at 8.00 a.m. on 7 February 2018 ("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 46,116,215 Ordinary Shares, 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 Russell Atkinson (CEO) James Saralis (CFO)	via FTI Consulting Tel: +44 (0) 20 3727 1000
Investec Bank plc (NOMAD & Broker) Garry Levin David Flin James Ireland David Anderson William Godfrey	Tel: +44 (0) 20 7597 5970
FTI Consulting (Financial PR) Alex Beagley James Styles	Tel: +44 (0) 20 3727 1000

Notes to Editors

NAHL Group plc is a leading UK marketing and services business focused on the UK consumer legal market. The Group comprises three divisions: Personal Injury (National Accident Helpline - NAH), Conveyancing (Fitzalan Partners - Fitzalan) and Critical Care (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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