11 February 2022

NAHL Group PLC

("NAHL" or the "Group")

Change of Nominated Adviser and Broker

Director Disclosures

NAHL (AIM: NAH), a leader in the UK consumer legal services market, is pleased to announce that Allenby Capital Limited has been appointed as the Group's Nominated Adviser and Sole Broker with immediate effect.

Director Disclosures

Pursuant to AIM Rule 17 of the AIM Rules for Companies, the Company makes the following disclosures relating to Brian Phillips, Non-Executive Director.

Mr Phillips' career in private equity resulted in him holding a number of non-executive directorship positions in respect of his firm's investee companies, including the following: Diamond Group Holdings Public Limited Company to which a receiver was appointed in 1992; Mr Phillips was a director of group companies, The Allen Partnership Limited and Public House Holdings Limited, when an administration order was made on both companies in October 1992; Cannock Group Limited went into voluntary creditors' liquidation in December 1998 while Mr Phillips was a director; and a receiver was appointed in respect of the administration of Alma Holdings Limited in February 1992 while Mr Phillips was a director.

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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 two divisions:

·      Consumer Legal Services provides outsourced marketing services to law firms through National Accident Helpline and Homeward Legal; and claims processing and conveyancing 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-accident-helpline.co.uk, www.national-accident-law.co.uk and www.bushco.co.uk.