Nahl Group Regulatory News (NAH)

12 May 2016

NAHL Group PLC

 ("NAHL" or the "Group")

Issue of Equity from Exercise of Share Options

NAHL, the leading UK consumer marketing business focused on the UK legal services market, today announces the issue and allotment of 5,937 new ordinary shares of £0.0025 each in the Group ("New Ordinary Shares") pursuant to the exercise of certain share options.

Application has been made for the New Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence at 8.00 a.m. on 13 May 2016 ("Admission"). The New Ordinary Shares will rank pari passu with the existing ordinary shares of the Group.

Following the exercise of options and Admission, the issued share capital of the Group will consist of 45,270,937 ordinary shares of £0.0025, none of which are 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 and Transparency Rules.

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Notes to Editors

NAHL Group

NAHL Group plc is a leading UK consumer marketing business focused on the UK legal services market. The Group comprises three companies: National Accident Helpline (NAH), Fitzalan Partners (Fitzalan) and Bush & Company Rehabilitation (Bush). NAH provides outsourced marketing services in the personal injury market, Fitzalan, which includes Searches UK a leading conveyancing search provider, provides marketing services in the property market and Bush provides a range of specialist services in the catastrophic injury market.

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