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NAHL Group PLC (NAH)

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Friday 25 May, 2018

NAHL Group PLC

Grant of Awards under Group Share Option Plan

RNS Number : 2643P
NAHL Group PLC
25 May 2018
 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014

 

25 May 2018

NAHL Group PLC

("NAHL" or the "Group")

Grant of Awards under Group Share Option Plan 

NAHL (AIM: NAH), the leading UK marketing and services business focused on the UK consumer legal market, announces that on 24th May 2018 the following Directors were awarded options ("Options") over ordinary shares of 0.25 pence each ("Ordinary Shares") under the NAHL Group Share Option Plan:

Name

Title

Number of Options granted

Exercise price

Mr Russell Atkinson

Chief Executive Officer

152,498

0.25p

Mr James Saralis

Chief Financial Officer

91,463

0.25p

Vesting of the new Options is conditional upon delivery of EPS and Total Shareholder Return measures set out below:

Performance Measure

Performance benchmark

Proportion of total award vesting

EPS (for the year to 31 December 2020)

 

17.1p - 19.6p

25% - 50%

TSR

201p - 234p

12.5% - 50%

TSR for the above purposes is defined as being the average shareprice for the month to 24th May 2021 plus total dividends declared between the date of grant and the same date or such other date as the Remuneration Committee determines.

 

Notification and public disclosure of transactions by PDMRs and persons closely associated with them

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Mr Russell Atkinson

 

2.

Reason for the notification           

a)

Position / status

Chief Executive Officer (Director and PDMR)

 

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

NAHL Group plc

 

b)

LEI

 213800FQN7XBX1S6U981

 

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Options over ordinary shares of 0.25 pence each

b)

Identification code

GB00BM7S2W63

c)

Nature of the transaction

Grant of options over Ordinary Shares under the NAHL Group Share Option Plan

d)

Price(s) and

volume(s)

 N/A

e)

Aggregated information

-     Volume

-     Price


152,498 options over ordinary shares of 0.25 pence each granted

f)

Date of the transaction

24th May 2018

g)

Place of the transaction

Outside a trading venue

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Mr James Saralis

2.

Reason for the notification           

a)

Position / status

Chief Financial Officer (Director and PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

NAHL Group plc

b)

LEI

 213800FQN7XBX1S6U981

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Options over ordinary shares of 0.25 pence each

b)

Identification code

GB00BM7S2W63

c)

Nature of the transaction

Grant of options over Ordinary Shares under the NAHL Group Share Option Plan

d)

Price(s) and

volume(s)

 N/A

e)

Aggregated information

-     Volume

-     Price


91,463 options over ordinary shares of 0.25 pence each granted

f)

Date of the transaction

24th May 2018

g)

Place of the transaction

Outside a trading venue

 

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

Laura Saraby

Tel: +44 (0) 20 3727 1000

 

Notes to Editors

 

NAHL Group plc is a leading UK marketing and services business focused on the UK consumer legal market. The Group comprises three divisions: Personal Injury (National Accident Helpline - NAH), Conveyancing (Fitzalan Partners - Fitzalan) and Critical Care (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

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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