NAHL Group PLC Directorate Change (8988K)
December 19 2018 - 1:00AM
UK Regulatory
TIDMNAH
RNS Number : 8988K
NAHL Group PLC
19 December 2018
19 December 2018
NAHL Group PLC
("NAHL" or the "Group")
Directorate Change - Chair Designate Appointment
NAHL (AIM: NAH), the leading UK marketing and services business
focused on the UK consumer legal market, announces that Caroline
Brown has been appointed to succeed the Group's current
Non-Executive Chairman, Steve Halbert, and will join the Board as
Non-Executive Chair designate with immediate effect. Caroline will
take on the chair role on 30 January 2019 after a transitional
period and will also Chair the Audit and Nominations Committees
from that date.
Steve notified the Board earlier in the year of his intention to
step down and the Board initiated a thorough recruitment process to
find a suitable replacement. Steve has chaired the Group for nine
years and has been Non-Executive Chairman both prior to and since
the Group's IPO in May 2014.
Caroline has over 18 years' PLC experience across the media,
professional services and technology sectors, as well as experience
in business transformation and corporate finance. She has served as
Senior Independent Director and Audit Chair for several AIM
businesses and currently holds Non-Executive Directorships at
Georgia Capital plc, Luceco plc, Earthport plc and Hydrodec Group
plc. Caroline is a Fellow of the Chartered Institute of Management
Accountants and holds a First Class degree and PhD in Natural
Sciences from the University of Cambridge and an MBA from the Cass
Business School, University of London.
Steve Halbert, outgoing Chairman of NAHL Group PLC,
commented:
"I've enjoyed working with the Board and wider team at NAHL and
helping to steer the Group through its IPO in 2014. The business
has continued to evolve and adapt to change, and I have no doubt
that the management team will continue to identify opportunities to
drive growth. I am pleased that the Board has selected such a
strong candidate in Caroline, who is well placed to chair the
Group."
Caroline Brown, incoming Non-Executive Chairman of NAHL Group
PLC, commented:
"I am delighted to be joining NAHL as we implement our new
strategy and look forward to working with the Board and executive
team. We have the opportunity to create sustainable value for all
stakeholders as the Group adapts its Personal Injury division to
capture growth and I am looking forward to playing my part in this
exciting next stage of NAHL's development."
Additional Information
The following information is being disclosed pursuant to Rule 17
and paragraph (g) of Schedule 2 of the AIM Rules for Companies.
Dr. Caroline Anne Brown, aged 56 is, or has during the last five
years been, a director or partner of the following companies and
partnerships:
Current directorships/partnerships Former directorships/partnerships
within last five years
Georgia Capital PLC Intelligent Energy Holdings PLC
------------------------------------
Luceco PLC Mirland Development Corporation PLC
------------------------------------
Earthport PLC The Penspen Group Limited
------------------------------------
Hydrodec Group PLC Penspen Limited
------------------------------------
Gray's Inn Mansion Ltd KBC Advanced Technologies Plc
------------------------------------
The Raspberry Pi Foundation
------------------------------------
Caroline Brown was a director of Play To Win TV Limited between
3 October 2006 and 6 February 2007; In June 2007 following a
resolution of creditors this business was placed into
liquidation.
For further information please call:
NAHL Group plc via FTI Consulting
Russell Atkinson (CEO) Tel: +44 (0) 20
James Saralis (CFO) 3727 1000
finnCap Ltd (NOMAD & Broker) Tel: +44 (0) 20
Julian Blunt / James Thompson (Corporate Finance) 7220 0500
Andrew Burdis (Corporate Broking)
FTI Consulting (Financial PR) Tel: +44 (0) 20
Alex Beagley 3727 1000
James Styles
Laura Saraby
Notes to Editors
NAHL Group plc (AIM: NAH) is a leader in the Consumer Legal
Services ("CLS") market. The Group provides services and products
to individuals and businesses in the CLS market through its three
divisions:
-- Personal Injury provides outsourced marketing services to law
firms through National Accident Helpline and claims processing
services to individuals through Your Law and National Law
Partners.
-- Critical Care provides a range of specialist services in the
catastrophic and serious injury market to both claimants and
defendants through Bush and Company Rehabilitation.
-- Residential Property provides marketing services to law firms
and conveyancers as well as surveys to individuals through Fitzalan
Partners. It also provides property searches through Searches
UK.
More information is available at www.nahlgroupplc.co.uk
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END
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