NAHL Group PLC Grant of Awards under Group Share Option Plan (2643P)
May 25 2018 - 1:01AM
UK Regulatory
TIDMNAH
RNS Number : 2643P
NAHL Group PLC
25 May 2018
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014
25 May 2018
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 24(th)
May 2018 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 Exercise
granted price
Chief Executive
Mr Russell Atkinson Officer 152,498 0.25p
Chief Financial
Mr James Saralis Officer 91,463 0.25p
----------------- ------------------ ---------
Vesting of the new Options is conditional upon delivery of EPS
and Total Shareholder Return measures set out below:
Performance Measure Performance Proportion of
benchmark total award
vesting
EPS (for the year to
31 December 2020) 17.1p - 19.6p 25% - 50%
-------------- --------------
TSR 201p - 234p 12.5% - 50%
-------------- --------------
TSR for the above purposes is defined as being the average
shareprice for the month to 24(th) May 2021 plus total dividends
declared between the date of grant and the same date or such other
date as the Remuneration Committee determines.
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 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 of Options over ordinary shares of 0.25
the financial pence each
instrument, type
of instrument
------------------------- ----------------------------------------
b) Identification GB00BM7S2W63
code
------------------------- ----------------------------------------
c) Nature of the Grant of options over Ordinary Shares
transaction under the NAHL Group Share Option Plan
------------------------- ----------------------------------------
d) Price(s) and N/A
volume(s)
------------------------- ----------------------------------------
e) Aggregated information
* Volume 152,498 options over ordinary shares
of 0.25 pence each granted
* Price
------------------------- ----------------------------------------
f) Date of the transaction 24(th) May 2018
------------------------- ----------------------------------------
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 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 of Options over ordinary shares of 0.25
the financial pence each
instrument, type
of instrument
------------------------- ----------------------------------------
b) Identification GB00BM7S2W63
code
------------------------- ----------------------------------------
c) Nature of the Grant of options over Ordinary Shares
transaction under the NAHL Group Share Option Plan
------------------------- ----------------------------------------
d) Price(s) and N/A
volume(s)
------------------------- ----------------------------------------
e) Aggregated information
* Volume 91,463 options over ordinary shares
of 0.25 pence each granted
* Price
------------------------- ----------------------------------------
f) Date of the transaction 24(th) May 2018
------------------------- ----------------------------------------
g) Place of the transaction Outside a trading venue
------------------------- ----------------------------------------
For further information please call:
NAHL Group plc via FTI Consulting
Russell Atkinson (CEO) Tel: +44 (0) 20 3727
James Saralis (CFO) 1000
finnCap Ltd (NOMAD & Broker) Tel: +44 (0) 20 7220
Julian Blunt / James Thompson (Corporate 0500
Finance)
Andrew Burdis (Corporate Broking)
FTI Consulting (Financial PR) Tel: +44 (0) 20 3727
Alex Beagley 1000
James Styles
Laura Saraby
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 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 rns@lseg.com or visit www.rns.com.
END
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