Change of Auditor

31 October 2018

NAHL Group PLC

("NAHL" or the "Group")

Change of Auditor

NAHL announces that, following a competitive tender process, it has appointed PricewaterhouseCoopers ("PwC") as the Group's new external auditor with effect from today's date.

PwC will conduct the audit of the Group's financial statements for the financial year to 31 December 2018.  Any proposal to re-appoint PwC in respect of the financial year beginning 1 January 2019 will be subject to shareholder approval at the 2019 AGM.

KPMG LLP has today resigned by notice to the Company under section 516 of the Companies Act 2006 and has confirmed that there are no matters connected with it ceasing to hold office that need to be brought to the attention of members or creditors of the Company for the purposes of section 519 of the Companies Act 2006.

For further information please call:

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 and National Law Partners.

·     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