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NAHL GROUP PLC

Remuneration Information Jan 12, 2018

7805_dirs_2018-01-12_f02181cb-da85-4409-9db0-9614d37a453e.html

Remuneration Information

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RNS Number : 6765B

NAHL Group PLC

12 January 2018

12 January 2018

NAHL Group plc

("NAHL" or the "Group")

Grant of awards under the NAHL Group Share Option Plan 

NAHL (AIM: NAH), the leading UK marketing and services business focused on the UK consumer legal market, announces that on 11th January 2018 it granted awards in the form of share options over ordinary shares of 0.25 pence each ("Ordinary Shares") under the NAHL Group Share Option Plan to the Group's Chief Financial Officer, James Saralis.

Name Title Number of Ordinary Shares over which award granted Exercise price
Mr James Saralis Chief Financial Officer 33898 0.25 pence

Each award has been granted subject to performance conditions based on the Group's Earnings Per Share and Total Shareholder Return over a performance period ending 31 December 2019.

Each award will, ordinarily, vest on the date on which the Group's Remuneration Committee determines the extent to which the performance conditions have been satisfied.  

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 James Saralis

2.

Reason for the notification

a)

Position / status

Chief Financial Officer

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

Ordinary shares of 0.25 pence each. 

b)

Identification code

GB00BM7S2W63

c)

Nature of the transaction

Grant of awards over Ordinary Shares under the NAHL Group Share Option Plan

d)

Price(s) and

volume(s)

Price(s) Volume(s)
0.25 pence (exercise price) 33898

e)

Aggregated information

-     Volume

-     Price

N/A

N/A

f)

Date of the transaction

11th January 2018

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
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

END

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