TIDMNAH

RNS Number : 6105S

NAHL Group PLC

04 October 2017

4 October 2017

NAHL Group PLC

("NAHL" or the "Group")

Director/PDMR Shareholding and Issue of Equity

NAHL (AIM: NAH), the leading UK marketing and services business focused on the UK consumer legal market, was informed on 4 October 2017 by Steve Dolton, Chief Financial Officer that he exercised share options over 237,501 ordinary shares of GBP0.0025 each in the Group ("Ordinary Shares") at an exercise price of GBP0.0025.

As a result of the option exercise, the Group today announces the issue and allotment of 237,501 new ordinary shares of GBP0.0025 each in the Group ("New Ordinary Shares").

Application has been made for the 237,501 New Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence at 8.00 a.m. on 5 October 2017 ("Admission"). The New Ordinary Shares will rank pari passu with the existing ordinary shares of the Group.

Following this exercise; Mr Dolton and his connected persons have a beneficial interest in 908,999 Ordinary Shares or 1.987% of the issued share capital.

Following the exercise of options and Admission, the issued share capital of the Group will consist of 45,748,589 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.

The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

Notification of Dealing Forms

 
 1.     Details of the person discharging managerial 
         responsibilities/person closely associated 
-----  ------------------------------------------------------------ 
 (a)    Name                        Steve Dolton 
-----  --------------------------  -------------------------------- 
 2.     Reason for the notification 
-----  ------------------------------------------------------------ 
 (a)    Position/status             Chief Financial Officer 
-----  --------------------------  -------------------------------- 
 (b)    Initial notification/       Initial notification 
         Amendment 
-----  --------------------------  -------------------------------- 
 3.     Details of the issuer 
-----  ------------------------------------------------------------ 
 (a)    Name                        NAHL Group plc 
-----  --------------------------  -------------------------------- 
 (b)    LEI                         N/A 
-----  --------------------------  -------------------------------- 
 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 GBP0.0025 
         of the Financial            each 
         Instrument 
-----  --------------------------  -------------------------------- 
 (b)    Identification              GB00BM7S2W63 
         code of the 
         Financial Instrument 
-----  --------------------------  -------------------------------- 
 (c)    Nature of the               Exercise of options 
         transaction 
-----  --------------------------  -------------------------------- 
 (d)    Price(s) and                Price(s)           Volume(s) 
         volume(s) 
                                   -----------------  ------------- 
    GBP0.0025                                          237,501 
  --------------------------------------------------  ------------- 
 
 (e)    Aggregated information      Not applicable 
          *    Aggregated volume 
                                     Not applicable 
 
         - Price 
-----  --------------------------  -------------------------------- 
 (f)    Date of the                 4 October 2017 
         transaction 
-----  --------------------------  -------------------------------- 
 (g)    Place of the                London Stock Exchange (XLON) 
         transaction 
-----  --------------------------  --------------------------------

For further information please call:

 
NAHL Group plc             via FTI Consulting 
 Russell Atkinson (CEO)     Tel: +44 (0) 20 
 Steve Dolton (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 
 Oliver Winters 
 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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October 04, 2017 02:00 ET (06:00 GMT)

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