NAHL GROUP PLC

Remuneration Information • Apr 18, 2019

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RNS Number : 5517W

NAHL Group PLC

18 April 2019

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014

18 April 2019

NAHL Group PLC

("NAHL" or the "Group")

Grant of Awards under Group Share Option Plan 

NAHL (AIM: NAH), the leading UK marketing and services business focused on the UK consumer legal market, announces that on 18 April 2019 the following Directors were awarded options ("Options") over ordinary shares of 0.25 pence each ("Ordinary Shares") under the NAHL Group Share Option Plan:

Name	Title	Number of Options granted	Exercise price
Mr Russell Atkinson	Chief Executive Officer	185176	0.25p
Mr James Saralis	Chief Financial Officer	110569	0.25p

Notification and public disclosure of transactions by PDMRs and persons closely associated with them

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Mr Russell Atkinson
2.	Reason for the notification
a)	Position / status	Chief Executive Officer (Director and PDMR)
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer
a)	Name	NAHL Group plc
b)	LEI	213800FQN7XBX1S6U981
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Options over ordinary shares of 0.25 pence each
b)	Identification code	GB00BM7S2W63
c)	Nature of the transaction	Grant of options over Ordinary Shares under the NAHL Group Share Option Plan
d)	Price(s) and volume(s)	N/A
e)	Aggregated information -     Volume -     Price	185176 options over ordinary shares of 0.25 pence each granted
f)	Date of the transaction	18 April 2019
g)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Mr James Saralis
2.	Reason for the notification
a)	Position / status	Chief Financial Officer (Director and PDMR)
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer
a)	Name	NAHL Group plc
b)	LEI	213800FQN7XBX1S6U981
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Options over ordinary shares of 0.25 pence each
b)	Identification code	GB00BM7S2W63
c)	Nature of the transaction	Grant of options over Ordinary Shares under the NAHL Group Share Option Plan
d)	Price(s) and volume(s)	N/A
e)	Aggregated information -     Volume -     Price	110569 options over ordinary shares of 0.25 pence each granted
f)	Date of the transaction	18 April 2019
g)	Place of the transaction	Outside a trading venue

For further information please call:

NAHL Group plc Russell Atkinson (CEO) James Saralis (CFO)	via FTI Consulting Tel: +44 (0) 20 3727 1000
finnCap Ltd (NOMAD & Broker) Julian Blunt / James Thompson (Corporate Finance) Andrew Burdis (Corporate Broking)	Tel: +44 (0) 20 7220 0500
FTI Consulting (Financial PR) Alex Beagley James Styles Laura Saraby	Tel: +44 (0) 20 3727 1000

Notes to Editors

NAHL Group plc (AIM: NAH) is a leader in the Consumer Legal Services ("CLS") market. The Group provides services and products to individuals and businesses in the CLS market through its three divisions:

·      Personal Injury provides outsourced marketing services to law firms through National Accident Helpline and claims processing services to individuals through Your Law and National Law Partners.

·      Critical Care provides a range of specialist services in the catastrophic and serious injury market to both claimants and defendants through Bush and Company Rehabilitation.

·      Residential Property provides marketing services to law firms and conveyancers as well as surveys to individuals through Fitzalan Partners. It also provides property searches through Searches UK.

More information is available at www.nahlgroupplc.co.uk

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