NAHL Group PLC Grant of Awards under Group Share Option Plan (1424Y)
02 May 2023 - 9:57PM
UK Regulatory
TIDMNAH
RNS Number : 1424Y
NAHL Group PLC
02 May 2023
2 May 2023
NAHL Group PLC
("NAHL" or the "Group")
Grant of Awards under Group Share Option Plan
NAHL (AIM: NAH), a leading marketing and services business
focused on the UK consumer legal market, announces that on 28 April
2023, it awarded 1,146,000 options over new ordinary shares of 0.25
pence each in the Group ("Ordinary Shares") to certain employees
and directors of the Group under the NAHL Group Share Option Plan.
This included awards to James Saralis and Chris Higham as set out
below:
Name Title Number of options Exercise price
granted
James Saralis Chief Executive 310,000 GBP0.0025
Officer
---------------- ------------------ ---------------
Christopher Higham Chief Financial 210,000 GBP0.0025
Officer
---------------- ------------------ ---------------
These options have been granted in line with the Group's
Remuneration Policy and are in the form of nominal cost share
options each exercisable at the nominal value of an Ordinary Share
of 0.25p ("Restricted Share Awards") and vest after three years,
subject to continued employment with the Group. In addition,
although no performance related vesting criteria will apply to the
Restricted Share Awards, the Remuneration Committee of the Board
has discretion to amend the number of Restricted Shares Awards to
be vested should the amount vesting not reflect the Remuneration
Committee's assessment of overall business performance.
Following the grant of these options, James Saralis is now
interested in a total of 999,313 share options in the Group and
Chris Higham is now interested in a total of 511,999 share options
in the Group .
Following this grant there are a total of 3,984,282 share
options granted over unissued Ordinary Shares granted to directors
and employees, representing 8.60% of the Group's current ordinary
share capital of 46,325,222 Ordinary Shares.
The below notifications made in accordance with the requirements
of the UK Market Abuse Regulation provide further detail:
1. Details of PDMR / person closely associated with them
("PCA ")
a) Name Mr James Saralis
------------------------- --------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Positio n / 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 pence
the financial each
instrument, t
ype of instrument
------------------------- --------------------------------------------
b) Identification GB00BM7S2W63
code
------------------------- --------------------------------------------
c) Nature of the Grant of options
transaction
------------------------- --------------------------------------------
d) Price(s) and volume(s) Price Volume
GBP0.0025 310,000
--------
------------------------- --------------------------------------------
e) Aggregated information
* Volume As above
* Price
------------------------- --------------------------------------------
f) Date of the transaction 28 April 2023
------------------------- --------------------------------------------
g) Place of the transaction Outside of a trading venue
------------------------- --------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA ")
a) Name Mr Christopher Higham
------------------------- -------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------
a) Positio n / status Chief Financial Officer (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 pence
the financial each
instrument, t
ype of instrument
------------------------- -------------------------------------------
b) Identification GB00BM7S2W63
code
------------------------- -------------------------------------------
c) Nature of the Grant of options
transaction
------------------------- -------------------------------------------
d) Price(s) and volume(s) Price Volume
GBP0.0025 210,000
--------
------------------------- -------------------------------------------
e) Aggregated information
* Volume As above
* Price
------------------------- -------------------------------------------
f) Date of the transaction 28 April 2023
------------------------- -------------------------------------------
g) Place of the transaction Outside of a trading venue
------------------------- -------------------------------------------
For further information:
NAHL Group PLC via FTI Consulting
James Saralis (CEO) Tel: +44 (0) 20 3727 1000
Chris Higham (CFO)
Allenby Capital (AIM Nominated Nomad & Broker) Tel: +44 (0 ) 20 3328 5656
Jeremy Porter/Vivek Bhardwaj (Corporate Finance)
Amrit Nahal/Stefano Aquilino (Sales & Corporate
Broking)
FTI Consulting (Financial PR) Tel: +44 (0) 20 3727 1000
Alex Beagley NAHL@fticonsulting.com
Sam Macpherson
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 in the through its two divisions:
-- Consumer Legal Services provides outsourced marketing
services to law firms through National Accident Helpline and claims
processing services to individuals through Your Law, Law Together
and National Accident 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 , www.national-accident-helpline.co.uk ,
www.national-accident-law.co.uk and www.bushco.co.uk .
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END
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