RNS Number : 1793G

NAHL Group PLC

22 July 2019

22 July 2019

NAHL Group PLC

("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 Limited 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 Limited Citigate Cunningham LLC Citigate Dewe Rogerson, i.Mage Pte Limited (Singapore) Citigate Dewe Rogerson (Beiiing) Consulting Services Co., Limited (China) 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 Limited 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 Limited Evoke Group LLC Evoke Health LLC Facet Group Holdings Limited Fred Communications Limited Gravling Communications Limited Grayling & Citigate Norden AB (Sweden) 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 (Germany) 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 (Switzerland) Grayling International Limited Grayling Momentum Limited (UAE) Grayling Muenchen GmbH (Germany) 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 Limited Holmes & Marchant Healthcare Group Limited Holmes & Marchant Healthcare Limited Holmes & Marchant Publishing Limited 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 www.nahlgroupplc.co.uk

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