Nahl Group Regulatory News (NAH)

25 June 2020

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 Brian Phillips to the Board of NAHL as a Non-Executive Director, effective immediately.

Brian has more than 30 years' experience in the private equity industry, advising and working with companies across a wide range of sectors. Brian previously served as Chief Investment Officer for Greenhill Capital Partners (Europe) LLP where he was responsible for setting up a new private equity business for Greenhill & Co., the NYSE Listed US investment bank, as well as working in senior positions with Legal & General Ventures, Bridgepoint and Gartmore Private Capital.

Brian is currently a partner at Imbiba LLP, a small UK private equity business specialising in the hospitality and leisure sectors and Ethos Partners LLP a small family office investing primarily in lower mid-market UK private equity. Brian also serves as a member of the Advisory Boards of Harwood Private Equity III and IV.

Brian is a member of the Institute of Chartered Accountants of Scotland.

Caroline Brown, Non-Executive Chair of the Group said:

"I am delighted to welcome Brian to the Board of NAHL. Brian's extensive experience advising growth businesses will be invaluable to the Group, particularly as we continue to navigate the current market environment."

For further information please call:

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 two divisions:

 · Consumer Legal Services provides outsourced marketing services to law firms through National Accident Helpline and Homeward Legal; and claims processing and conveyancing services to individuals through Your Law, Law Together, National Accident Law and National Conveyancing Partners. 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 and www.national-accident-helpline.co.uk.

The following information regarding George Brian Phillips (aged 60) is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Brian Phillips was a director of Valiant Sports Holdings Limited which was dissolved in September 2014 following a creditors' voluntary winding up. There were no secured or preferential creditors. Unsecured creditors holding approximately £2.65m in aggregate received c0.7p in the £.

As at the date of this announcement Brian Phillips 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.