REG - NAHL Group PLC - Appointment of Non-Executive Director

NAHLAnnouncement

22/07/2019 07:05

RNS Number : 1793G
NAHL Group PLC
22 July 2019
 


22 July 2019
NAHL Group PLC
("NAHL" or the "Group")
Appointment of Non-Executive Director
NAHL (AIM: NAH), the leading UK marketing and services business focused on the UK consumer legal market, is pleased to announce the appointment of Sally Tilleray to the Board of NAHL as a Non-Executive Director, effective immediately. Sally will chair the Audit Committee and serve on the Remuneration and Nominations Committees.
Sally was previously joint Group Chief Operating Officer and Finance Director at Huntsworth plc, the international healthcare and communications firm, where she was responsible for the Group's worldwide financial functions and day to day operations. Prior to this, she served as CFO Europe for Predictive Inc., a technology consulting business which listed on Nasdaq in 2000. Sally founded her own consulting business and is currently Chairman of Cognito Media, an integrated communications consulting firm. She is also a Non-Executive Director of Mind Gym plc, the AIM quoted behavioural science training and business improvement group.
Sally is an associate of the Chartered Institute of Management Accountants.
Caroline Brown, Non-Executive Chair of the Group said:
"I am delighted that Sally has agreed to join the Board of NAHL. Sally brings significant experience, knowledge and expertise of the marketing services space and has also served on a number of publicly quoted company boards. I am confident that she will be a great asset to the Board as we make further progress with our transformation strategy to take advantage of the opportunities ahead."
The following information regarding Sally-ann Patricia Tilleray (née Withey) (aged 56) is disclosed under Schedule 2(g) of the AIM Rules for Companies:




 Current Directorships


Directorships held in past 5 years




Sally Tilleray Consulting Limited
Mind Gym PLC


Adamson Ussher Marketing Limited
Alternate Resources Limited
Apothecom Associates LLC
Apothecom ScopeMedical Inc.
Apothecom ScopeMedical Limited
Atlantic Group Holdings Limited
Atlantic Public Relations Limited
Atomic Communications, LLC
Atomic Communications Holdings Limited
Atomic PR UK Limited
Audacity Health LLC
Avenue Healthcare Knowledge Management Limited
Axiom Professional Health Learning LLC
Axis Healthcare Europe Limited
Ballard Associates Limited
Beaumark Limited
Brand Health International Limited
Brand Health International
Validation Limited
Broadbent Advertising Limited
Catalyst Communications Group
Limited
Catalyst Publications Limited
CnB Interests Inc.
Chris Parry Promotions Limited
Citigate & Trimedia Norden
AB (Sweden)
Citigate Asia Limited (Hong Kong)
Citigate Broad Street Inc
Citigate Broad Street UK Limited
Citigate Communications Group
Limited
Citigate Cunningham LLC
Citigate Dewe Rogerson, i.Mage
Pte Limited (Singapore)
Citigate Dewe Rogerson (Beiiing)
Consulting Services Co., Limited
(China)
Citigate Dewe Rogerson Belgium
SA (Belgium)
Citigate Dewe Rogerson Limited
Citigate Europe Limited
Citigate Global Intelligence and
Security Inc.
Citigate Holidings Limited
Citigate Limited
Citigate Northern Ireland Public
Affairs Limited
Citigate Public Affairs Limited
Citigate Smarts Group Limited
Citigate Sponsorship Limited
Citigate Stockholm AB (Sweden)
Citigate Westminster Limited
Civilia Communications, LLC
Conscientia Communications
Limited
David Baker Associates Limited
Dewe Rogerson Group Limited
Dewe Rogerson Limited
Dewe Rogerson UK Limited
Dutko DPM Holdings LLC
Dutko Global Inc.
Dutko Government Markets, LLC
Dutko Midco LLC
Dutko State & Local, LLC
Dutko Washington, LLC
Dutko Worldwide, LLC
EHPR Limited
Ergo Communications Services
Limited
Evoke Group LLC
Evoke Health LLC
Facet Group Holdings Limited
Fred Communications Limited
Gravling Communications Limited
Grayling & Citigate Norden AB
(Sweden)
Grayling (CEE) Limited
Grayling Americas LLC
Grayling Asia Pte Limited (Singapore)
Grayling China Limited (China)
Grayling Communications, Inc.
Grayling Connecting Point LLC
Grayling Deutschland GmbH
(Germany)
Grayling Dormant 1 Limited
Grayling Dormant 1 LLC
Grayling France SAS (France)
Grayling Group LLC
Grayling Holdings AG (Switzerland)
Grayling Hungary Kft (Hungary)
Grayling International AG
(Switzerland)
Grayling International Limited
Grayling Momentum Limited (UAE)
Grayling Muenchen GmbH
(Germany)
Grayling SA (Belgium)
Grayling Suisse SA (Switzerland)
Grayling UK Limited
Halismann Taylor Limited
Harnett Milan Limited
Harrison Cowley 222 Limited
Hatch Group Limited
Hatch International Limited
Holmes & Marchant Central Limited
Holmes & Marchant
Communications Limited
Holmes & Marchant Corporate
Design Limited
Holmes & Marchant Enskat Limited
Holmes & Marchant FieldnForce
Limited
Holmes & Marchant Healthcare
Group Limited
Holmes & Marchant Healthcare
Limited
Holmes & Marchant Publishing
Limited
HS Corporate Investments Limited
Huntsworth (12) Limited
Huntsworth (CB) Limited
Huntsworth Communications Limited
Huntsworth Dormant (IH) Limited
MacLaurin Limited
Huntsworth Dormant (IL) Limited
Masterguide Limited
Huntsworth Dormant (IUK) Limited 
Park Avenue Productions Limited
Huntsworth Dormant 1 Limited  
Pineblue Limited
Huntsworth Dormant 2 Limited  
Quiller Associates Limited
Huntsworth Dormant 3 Limited  
Random Animal LLC
Huntsworth Dormant 4 Limited  
Root Market Research Limited
Huntsworth Dormant 6 Limited  
Rose & Kindel
Huntsworth Dormant 7 Limited  
Sanchis y Asociados Imagen y
Huntsworth Dormant S Limited  
Comunicacion, S.A. (Spain)
Huntsworth Financial Group      
Shiny Red Limited
Limited Strategy Communications Limited
Huntsworth Financial Holdings LLC 
Superfresh Hygienics Limited
Huntsworth Financial LLC          
Tactical Holdings Limited
Huntsworth Group Limited         
Tactical Marketing Limited
Huntsworth Group LLC  
TEAM LGM Limited
Huntsworth Health Corporation
The Counsel Group Limited
Huntsworth Health Limited
The Development Counsel Limited
Huntsworth Health North           
The Quiller Consultancy Limited America LLC
The Red Consultancy Group Limited
Huntsworth Health Singapore    
The Red Consultancy Limited
Private Limited (Singapore)       
The Red Consultancy USA LLC
Huntsworth Healthcare Group
TMG Group Holdings Limited
Tonic Life Communications Asia
Huntsworth Healthcare Group LLC 
 Pacific Limited (Hong Kong)
Huntsworth Holdings GmbH      
Tonic Life Communications (Germany)    Limited
Huntsworth Holdings Inc.
Trimedia Communications Limited
Huntsworth Holdings Limited
Trimedia Communications UK
Huntsworth Investments Limited
Huntsworth LLC
Trimedia Harrison Cowley Limited
Huntsworth plc 
Trimedia Limited
Huntswroth FGO Limited           
Trimedia Stockholm AB (Sweden)
IG Communications Limited      
VB Communications Limited
inRx LLC          
Woodside Communications Limited IOL Limited




 
As at the date of this announcement, Sally Tilleray is not beneficially interested in any Ordinary Shares in the Company.
There are no other matters which are required to be announced under Schedule 2(g) of the AIM Rules for Companies.
For further information please call:




NAHL Group plc
Russell Atkinson (CEO)
James Saralis (CFO)


via FTI Consulting
Tel: +44 (0) 20 3727 1000




finnCap Ltd (NOMAD & Broker)
Julian Blunt / James Thompson (Corporate Finance)
Andrew Burdis (Corporate Broking)
  


Tel: +44 (0) 20 7220 0500




FTI Consulting (Financial PR)
Alex Beagley
James Styles
Sam Macpherson
 


Tel: +44 (0) 20 3727 1000




 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, National Law Partners and National Accident Law.
·      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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