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Monday 22 July, 2019


Appointment of Non-Executive Director

RNS Number : 1793G
22 July 2019

22 July 2019


("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 Sally Tilleray to the Board of NAHL as a Non-Executive Director, effective immediately. Sally will chair the Audit Committee and serve on the Remuneration and Nominations Committees.

Sally was previously joint Group Chief Operating Officer and Finance Director at Huntsworth plc, the international healthcare and communications firm, where she was responsible for the Group's worldwide financial functions and day to day operations. Prior to this, she served as CFO Europe for Predictive Inc., a technology consulting business which listed on Nasdaq in 2000. Sally founded her own consulting business and is currently Chairman of Cognito Media, an integrated communications consulting firm. She is also a Non-Executive Director of Mind Gym plc, the AIM quoted behavioural science training and business improvement group.

Sally is an associate of the Chartered Institute of Management Accountants.

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

"I am delighted that Sally has agreed to join the Board of NAHL. Sally brings significant experience, knowledge and expertise of the marketing services space and has also served on a number of publicly quoted company boards. I am confident that she will be a great asset to the Board as we make further progress with our transformation strategy to take advantage of the opportunities ahead."

The following information regarding Sally-ann Patricia Tilleray (née Withey) (aged 56) is disclosed under Schedule 2(g) of the AIM Rules for Companies:

 Current Directorships

Directorships held in past 5 years

Sally Tilleray Consulting Limited

Mind Gym PLC

Adamson Ussher Marketing Limited

Alternate Resources Limited

Apothecom Associates LLC

Apothecom ScopeMedical Inc.

Apothecom ScopeMedical Limited

Atlantic Group Holdings Limited

Atlantic Public Relations Limited

Atomic Communications, LLC

Atomic Communications Holdings Limited

Atomic PR UK Limited

Audacity Health LLC

Avenue Healthcare Knowledge Management Limited

Axiom Professional Health Learning LLC

Axis Healthcare Europe Limited

Ballard Associates Limited

Beaumark Limited

Brand Health International Limited

Brand Health International

Validation Limited

Broadbent Advertising Limited

Catalyst Communications Group


Catalyst Publications Limited

CnB Interests Inc.

Chris Parry Promotions Limited

Citigate & Trimedia Norden

AB (Sweden)

Citigate Asia Limited (Hong Kong)

Citigate Broad Street Inc

Citigate Broad Street UK Limited

Citigate Communications Group


Citigate Cunningham LLC

Citigate Dewe Rogerson, i.Mage

Pte Limited (Singapore)

Citigate Dewe Rogerson (Beiiing)

Consulting Services Co., Limited


Citigate Dewe Rogerson Belgium

SA (Belgium)

Citigate Dewe Rogerson Limited

Citigate Europe Limited

Citigate Global Intelligence and

Security Inc.

Citigate Holidings Limited

Citigate Limited

Citigate Northern Ireland Public

Affairs Limited

Citigate Public Affairs Limited

Citigate Smarts Group Limited

Citigate Sponsorship Limited

Citigate Stockholm AB (Sweden)

Citigate Westminster Limited

Civilia Communications, LLC

Conscientia Communications


David Baker Associates Limited

Dewe Rogerson Group Limited

Dewe Rogerson Limited

Dewe Rogerson UK Limited

Dutko DPM Holdings LLC

Dutko Global Inc.

Dutko Government Markets, LLC

Dutko Midco LLC

Dutko State & Local, LLC

Dutko Washington, LLC

Dutko Worldwide, LLC

EHPR Limited

Ergo Communications Services


Evoke Group LLC

Evoke Health LLC

Facet Group Holdings Limited

Fred Communications Limited

Gravling Communications Limited

Grayling & Citigate Norden AB


Grayling (CEE) Limited

Grayling Americas LLC

Grayling Asia Pte Limited (Singapore)

Grayling China Limited (China)

Grayling Communications, Inc.

Grayling Connecting Point LLC

Grayling Deutschland GmbH


Grayling Dormant 1 Limited

Grayling Dormant 1 LLC

Grayling France SAS (France)

Grayling Group LLC

Grayling Holdings AG (Switzerland)

Grayling Hungary Kft (Hungary)

Grayling International AG


Grayling International Limited

Grayling Momentum Limited (UAE)

Grayling Muenchen GmbH


Grayling SA (Belgium)

Grayling Suisse SA (Switzerland)

Grayling UK Limited

Halismann Taylor Limited

Harnett Milan Limited

Harrison Cowley 222 Limited

Hatch Group Limited

Hatch International Limited

Holmes & Marchant Central Limited

Holmes & Marchant

Communications Limited

Holmes & Marchant Corporate

Design Limited

Holmes & Marchant Enskat Limited

Holmes & Marchant FieldnForce


Holmes & Marchant Healthcare

Group Limited

Holmes & Marchant Healthcare


Holmes & Marchant Publishing


HS Corporate Investments Limited

Huntsworth (12) Limited

Huntsworth (CB) Limited

Huntsworth Communications Limited

Huntsworth Dormant (IH) Limited

MacLaurin Limited

Huntsworth Dormant (IL) Limited

Masterguide Limited

Huntsworth Dormant (IUK) Limited 

Park Avenue Productions Limited

Huntsworth Dormant 1 Limited  

Pineblue Limited

Huntsworth Dormant 2 Limited  

Quiller Associates Limited

Huntsworth Dormant 3 Limited  

Random Animal LLC

Huntsworth Dormant 4 Limited  

Root Market Research Limited

Huntsworth Dormant 6 Limited  

Rose & Kindel

Huntsworth Dormant 7 Limited  

Sanchis y Asociados Imagen y

Huntsworth Dormant S Limited  

Comunicacion, S.A. (Spain)

Huntsworth Financial Group      

Shiny Red Limited

Limited Strategy Communications Limited

Huntsworth Financial Holdings LLC 

Superfresh Hygienics Limited

Huntsworth Financial LLC          

Tactical Holdings Limited

Huntsworth Group Limited         

Tactical Marketing Limited

Huntsworth Group LLC  

TEAM LGM Limited

Huntsworth Health Corporation

The Counsel Group Limited

Huntsworth Health Limited

The Development Counsel Limited

Huntsworth Health North           

The Quiller Consultancy Limited America LLC

The Red Consultancy Group Limited

Huntsworth Health Singapore    

The Red Consultancy Limited

Private Limited (Singapore)       

The Red Consultancy USA LLC

Huntsworth Healthcare Group

TMG Group Holdings Limited

Tonic Life Communications Asia

Huntsworth Healthcare Group LLC 

 Pacific Limited (Hong Kong)

Huntsworth Holdings GmbH      

Tonic Life Communications (Germany)    Limited

Huntsworth Holdings Inc.

Trimedia Communications Limited

Huntsworth Holdings Limited

Trimedia Communications UK

Huntsworth Investments Limited

Huntsworth LLC

Trimedia Harrison Cowley Limited

Huntsworth plc 

Trimedia Limited

Huntswroth FGO Limited           

Trimedia Stockholm AB (Sweden)

IG Communications Limited      

VB Communications Limited

inRx LLC          

Woodside Communications Limited IOL Limited


As at the date of this announcement, Sally Tilleray 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.

For further information please call:

NAHL Group plc

Russell Atkinson (CEO)

James Saralis (CFO)

via FTI Consulting

Tel: +44 (0) 20 3727 1000

finnCap Ltd (NOMAD & Broker)

Julian Blunt / James Thompson (Corporate Finance)

Andrew Burdis (Corporate Broking)


Tel: +44 (0) 20 7220 0500

FTI Consulting (Financial PR)

Alex Beagley

James Styles

Sam Macpherson


Tel: +44 (0) 20 3727 1000

 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, National Law Partners and National Accident Law.

·      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


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