NAHL Group PLC Grant of Awards Under Group Share Option Plan (1733V)

TIDMNAH

RNS Number : 1733V

NAHL Group PLC

01 November 2017

1 November 2017

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 31 October 2017 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 following Director:

 
 Name          Title              Number of Ordinary   Exercise 
                                   Shares over which    price 
                                   award granted 
------------  -----------------  -------------------  --------- 
 Mr Russell    Chief Executive 
  Atkinson      Officer           87,552               0.25p 
------------  -----------------  -------------------  --------- 
 

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 Russell Atkinson 
---  ---------------------  ----------------------------------- 
 2.   Reason for the notification 
---  ---------------------------------------------------------- 
 a)   Position /             Chief Executive Officer 
       status 
---  ---------------------  ----------------------------------- 
 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 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)                 87,552 
                             ----------------------  ---------- 
---  ---------------------  ----------------------------------- 
 e)   Aggregated 
       information            N/A 
        *    Volume           N/A 
 
 
        *    Price 
---  ---------------------  ----------------------------------- 
 f)   Date of the            31 October 2017 
       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 
 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 
 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

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November 01, 2017 03:00 ET (07:00 GMT)