REG - NAHL Group PLC - Issue of Equity, Director/PDMR Shareholding & TVR

NAHLAnnouncement

17/05/2024 11:00

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RNS Number : 9258O  NAHL Group PLC  17 May 2024

17 May 2024

NAHL Group PLC

("NAHL" or the "Group")

 

Issue of Equity from Exercise of Share Options

Director/PDMR Shareholding

Total Voting Rights

 

NAHL (AIM: NAH), a leading UK marketing and services business focused on the
consumer legal market, today announces the issue and allotment of 608,406 new
ordinary shares of £0.0025 each in the Group ("Ordinary Shares") pursuant to
the exercise of certain share options.

 

As part of this exercise, James Saralis (Group Chief Executive) and Chris
Higham (Group Chief Financial Officer) exercised 233,587 and 46,000 share
options respectively. These share options were granted on 23 April 2021 and
with an exercise price of £0.0025 pence per share. Following this exercise
of share options, their respective interests in the Group's enlarged issued
share capital are as follows:

 

                Number of Ordinary Shares  % interest in NAHL
 James Saralis  370,902                    0.78
 Chris Higham   248,434                    0.52

 

Application has been made for the 608,406 new Ordinary Shares to be admitted
to trading on AIM and dealings are expected to commence at 8.00 a.m. on 22 May
2024 ("Admission"). The new Ordinary Shares will rank pari passu with the
existing ordinary shares of the Group.

 

Total voting rights

 

Following the exercise of options and Admission, the issued share capital of
the Group will consist of 47,518,103 Ordinary Shares, none of which are held
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 Guidance and Transparency Rules.

 

The following notification, made in accordance with the requirements of the UK
Market Abuse Regulation, gives further details.

 

 1     Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                           Mr James Saralis
 2     Reason for the notification
 a)    Position/status                                                Chief Executive Officer (Director and PDMR)
 b)    Initial notification /Amendment                                Initial notification
 3     Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 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 the financial instrument, type of instrument    Ordinary shares of £0.0025 each in NAHL Group PLC

       Identification code

                                                                      Identification code (ISIN) for NAHL Group PLC

                                                                      ordinary shares: GB00BM7S2W63
 b)    Nature of the transaction                                      Exercise of share options in NAHL Group PLC
 c)    Price(s) and volume(s)

Price(s)  Volumes
                                                                      £0.0025                     233,587
 d)    Aggregated information:

       -      Aggregated volume                                       233,587 Ordinary Shares

       -      Price                                                   £0.0025

 e)    Date of the transaction                                        16 May 2024
 f)    Place of the transaction                                       Outside a trading venue

d)

Aggregated information:

-      Aggregated volume

-      Price

 

233,587 Ordinary Shares

£0.0025

 

 

e)

Date of the transaction

16 May 2024

f)

Place of the transaction

Outside a trading venue

 

 

 1     Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                           Mr Chris Higham
 2     Reason for the notification
 a)    Position/status                                                Chief Financial Officer (Director and PMDR)

 b)    Initial notification /Amendment                                Initial notification
 3     Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 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 the financial instrument, type of instrument    Ordinary shares of £0.0025 each in NAHL Group PLC

       Identification code

                                                                      Identification code (ISIN) for NAHL Group PLC

                                                                      ordinary shares: GB00BM7S2W63
 b)    Nature of the transaction                                      Exercise of share options in NAHL Group PLC
 c)    Price(s) and volume(s)                                         Price(s)  Volumes
                                                                      £0.0025                     46,000
 d)    Aggregated information:

       -      Aggregated volume                                       46,000 Ordinary Shares

       -      Price                                                   £0.0025

 e)    Date of the transaction                                        16 May 2024
 f)    Place of the transaction                                       Outside a trading venue

d)

Aggregated information:

-      Aggregated volume

-      Price

 

46,000 Ordinary Shares

£0.0025

 

 

e)

Date of the transaction

16 May 2024

f)

Place of the transaction

Outside a trading venue

 

 

 

 

ENDS

 

 

For further information please call:

 NAHL Group PLC                                                   via FTI Consulting

 James Saralis (CEO)                                              Tel: +44 (0) 20 3727 1000

 Chris Higham (CFO)

 Allenby Capital (AIM Nominated Adviser & Broker)                 Tel: +44 (0) 207 220 0500

 Jeremy Porter / Liz Kirchner (Corporate Finance)

 Amrit Nahal / Stefano Aquilino (Sales & Corporate Broking)

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

 Alex Beagley

 Eleanor Purdon

 Amy Goldup

Notes to Editors

NAHL Group plc (AIM: NAH) is a leader in the Consumer Legal Services market.
The Group provides services and products to individuals and businesses through
its two divisions:

 

· Consumer Legal Services provides outsourced marketing services to law
firms through National Accident Helpline and and claims processing services to
individuals through National Accident Law,  Law Together and Your Law.  In
addition, it also provides property searches through Searches UK.

 

· Critical Care provides a range of specialist services in the catastrophic
and serious injury market to both claimants and defendants through Bush &
Co.

 

More information is available at www.nahlgroupplc.co.uk
(http://www.nahlgroupplc.co.uk/) , www.national-accident-helpline.co.uk
(http://www.national-accident-helpline.co.uk/) ,
 www.national-accident-law.co.uk (http://www.national-accident-law.co.uk/)
and www.bushco.co.uk (http://www.bushco.co.uk) .

 

 

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