Grant of Awards under Group Share Option Plan

Summary by AI ^BETAClose X

NAHL Group plc announced the grant of 900,000 nominal cost share options to employees under its Share Option Plan, exercisable at 0.25 pence each and vesting in two tranches on April 30, 2027, and April 30, 2028, subject to continued employment. No directors or PDMRs were included in these awards, and while there are no performance-related vesting criteria, the Remuneration Committee retains discretion to adjust vesting based on business performance. Following these grants, the total number of outstanding share options over unissued ordinary shares held by directors and employees is 2,428,570, representing 5.04% of the Group's current issued share capital of 48,226,103 ordinary shares.

Disclaimer*

NAHL Group PLC

19 December 2025

NAHL Group plc

("NAHL" or the "Group")

Grant of Awards under Group Share Option Plan

NAHL (AIM: NAH), a leading marketing and services business focused on the UK consumer legal market, announces that on 18 December 2025, it awarded 900,000 options over new ordinary shares of 0.25 pence each in the Group ("Ordinary Shares") to certain employees of the Group under the NAHL Group Share Option Plan (the "Share Awards"). No Directors or PDMRs were included in the Share Awards.

These Share Awards have been granted in line with the Group's Remuneration Policy and are in the form of nominal cost share options each exercisable at the nominal value of an Ordinary Share of 0.25p each and vest in two tranches: the first tranche on 30 April 2027 and the second tranche on 30 April 2028, subject to continued employment with the Group. In addition, although no performance related vesting criteria will apply to the Share Awards, the Remuneration Committee has discretion to amend the number of Share Awards to be vested should the amount vesting not reflect the Remuneration Committee's assessment of overall business performance.

Following the Share Awards there are a total of 2,428,570 share options granted over unissued Ordinary Shares granted to directors and employees of the Group, representing 5.04% of the Group's current issued share capital of 48,226,103 Ordinary Shares.

For further information:

NAHL Group PLC

James Saralis (CEO)

Chris Higham (CFO)

via FTI Consulting

Tel: +44 (0) 20 3727 1000

Allenby Capital (AIM Nominated Adviser & Broker)

Jeremy Porter (Corporate Finance)

Amrit Nahal/Kelly Gardiner (Sales & Corporate Broking)

Tel: +44 (0) 20 3328 5656

FTI Consulting (Financial PR)

Alex Beagley

Amy Goldup

Tel: +44 (0) 20 3727 1000

NAHL@fticonsulting.com

Notes to Editors

NAHL Group plc (AIM: NAH) is a leader in the Consumer Legal Services market. The Group provides services and products to individuals and businesses in the through its two divisions:

· Consumer Legal Services provides outsourced marketing services to law firms through National Accident Helpline and claims processing services to individuals through National Accident Law, Law Together and Your Law. 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, www.national-accidenthelpline.co.uk,

www.national-accident-law.co.uk and www.bushco.co.uk.

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