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NAHL GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Jun 30, 2025

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Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 8631O

NAHL Group PLC

30 June 2025

30 June 2025

NAHL Group plc   

("NAHL" or the "Group")  

Issue of Equity from Exercise of Share Options and

Total voting rights  

NAHL (AIM: NAH), a leading marketing and services business focused on the UK consumer legal market , today announces the issue and allotment of 168,000 new ordinary shares of £0.0025 each in the Group ("Ordinary Shares") pursuant to the exercise of share options by certain employees. These share options were granted  on 27 April 2022 and 28 April 2023 and with an exercise price of £0.0025 per share (the nominal value of Ordinary Shares).  

Application will be made for the 168,000 new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence at 8.00 a.m. on or around 4 July 2025 ("Admission"). The new Ordinary Shares will rank pari passu with the existing ordinary shares of the Group.

Total voting rights

Following the exercise of options and Admission the issued ordinary share capital of the Group will comprise of 48,176,103 ordinary shares of £0.0025 each with one voting right per share. The Group does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Group is 48,176,103.  

This figure may be used by shareholders in the Group 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 share capital of the Group under the FCA's Disclosure Guidance and Transparency Rules.  

For further information:

NAHL Group PLC

James Saralis (CEO)

Chris Higham (CFO)
via FTI Consulting

Tel: +44 (0) 20 3727 1000
Allenby Capital (AIM Nominated Adviser & Broker)

Jeremy Porter/Dan Dearden-Williams (Corporate Finance)

Amrit Nahal/Kelly Gardiner (Sales & Corporate Broking)
Tel: +44 (0 ) 20 3328 5656
FTI Consulting (Financial PR)

Alex Beagley

Amy Goldup
Tel: +44 (0) 20 3727 1000

[email protected]

Notes to Editors

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

· Consumer Legal Services  provides outsourced marketing services to law firms through National Accident Helpline and claims processing services to individuals through National Accident Law, Law Together and Your Law.  In addition, it also provides property searches through Searches UK.

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

More information is available at  www.nahlgroupplc.co.uk ,   www.national-accidenthelpline.co.uk ,  

www.national-accident-law.co.uk   and  www.bushco.co.uk .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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