Nahl Group Regulatory News (NAH)

31 January 2019

NAHL Group PLC

("NAHL" or the "Group")

Update re Resignation of Chairman

Further to the Group's announcement on the 19 December 2018 regarding the appointment of Caroline Brown as Non-Executive Chair, the Board of NAHL Group today confirms that Steve Halbert has resigned as a Director.

Russell Atkinson, CEO of NAHL, commented:

"On behalf of the Board, I would like to place on record our sincere gratitude to Steve for the significant contribution he has made to the NAHL business over the last nine years. We wish him the very best for the future."

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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 three divisions:

· Personal Injury provides outsourced marketing services to law firms through National Accident Helpline and claims processing services to individuals through Your Law and National Law Partners.

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

· Residential Property provides marketing services to law firms and conveyancers as well as surveys to individuals through Fitzalan Partners. It also provides property searches through Searches UK.

More information is available at www.nahlgroupplc.co.uk