Nahl Group Regulatory News (NAH)

18 June 2015

NAHL Group PLC

("NAHL" or the "Group")

Capital Reduction Effective

NAHL Group plc announces that the High Court of Justice in England and Wales has made an Order confirming the reduction of the Company's share capital ("Capital Reduction") under section 648 of the Companies Act 2006.

Details of the Capital Reduction were set out in the circular to Shareholders dated 27 April 2015 and the proposal was approved by Shareholders at the Annual General Meeting held on 27 May 2015.

Following registration of the Order of the Court with Companies House, the Capital Reduction became effective on 18 June 2015.

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Notes to Editors

NAHL Group

NAHL is a leading UK consumer marketing business focused on the UK legal services market. The core brand - National Accident Helpline ("NAH") was established in 1993 and since then the Group's business has grown to an industry leading position as an outsourced marketing services provider. As the nation's most searched for and trusted personal injury brand NAH, supported by its Underdog character, attracts around 240,000 consumer contacts per annum. The acquisition of Fitzalan Partners allows the Group to extend its reach into the conveyancing market using its skill set from its NAH business.

More information is available at www.nahlgroupplc.co.uk and www.national-accident-helpline.co.uk.