NAHL Group PLC Grant of awards under NAHL Share Option Plan (6765B)

TIDMNAH

RNS Number : 6765B

NAHL Group PLC

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   Exercise 
                               Shares over which    price 
                               award granted 
---------  ----------------  -------------------  ----------- 
 Mr James   Chief Financial   33898                0.25 pence 
  Saralis    Officer 
---------  ----------------  -------------------  -----------

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 /             Chief Financial Officer 
       status 
---  ---------------------  ----------------------------------- 
 b)   Initial notification   Initial notification 
       / amendment 
---  ---------------------  ----------------------------------- 
 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            Ordinary shares of 0.25 pence 
       of the financial       each. 
       instrument, 
       type of instrument 
---  ---------------------  ----------------------------------- 
 b)   Identification         GB00BM7S2W63 
       code 
---  ---------------------  ----------------------------------- 
 c)   Nature of              Grant of awards over Ordinary 
       the transaction        Shares under the NAHL Group Share 
                              Option Plan 
---  ---------------------  ----------------------------------- 
 d)   Price(s) and           Price(s)                Volume(s) 
       volume(s)             ----------------------  ---------- 
                              0.25 pence (exercise 
                               price)                 33898 
                             ----------------------  ---------- 
---  ---------------------  ----------------------------------- 
 e)   Aggregated             N/A 
       information            N/A 
        *    Volume 
 
 
        *    Price 
---  ---------------------  ----------------------------------- 
 f)   Date of the            11th January 2018 
       transaction 
---  ---------------------  ----------------------------------- 
 g)   Place of the           Outside a trading venue 
       transaction 
---  ---------------------  -----------------------------------

For further information please call:

 
NAHL Group plc             via FTI Consulting 
 Russell Atkinson (CEO)     Tel: +44 (0) 20 
 James Saralis (CFO)        3727 1000 
Investec Bank plc (NOMAD   Tel: +44 (0) 20 
 & Broker)                  7597 5970 
 Garry Levin 
 David Flin 
 James Ireland 
 David Anderson 
 William Godfrey 
FTI Consulting (Financial  Tel: +44 (0) 20 
 PR)                        3727 1000 
 Alex Beagley 
 James Styles

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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January 12, 2018 02:00 ET (07:00 GMT)

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