KNIGHTS GROUP HOLDINGS PLC

Director's Dealing • Apr 17, 2020

National Storage Mechanism | Additional information

RNS Number : 0483K

Knights Group Holdings PLC

17 April 2020

Knights Group Holdings plc

("Knights", the "Company" or the "Group")

PDMR and PCA Notification

Knights announces that it was notified on 15 April 2020 that, on that date and following the payment of the dividend payment of 1.10p per share, which was declared in the half year results on 15 January 2020 and paid on 16 March 2020, Richard King (Chief Operating Officer) has through the medium of an automatic trading plan re-invested the dividends received by purchasing 86 Ordinary Shares of 0.2p in the Company at the price of £3.60

Richard King, and persons closely associated (PCA) with him, now hold 105,603 Ordinary Shares representing 0.13 per cent of the total voting rights of the Company.

The following notifications are made under article 1 .of the Market Abuse Regulation ("MAR") relating to certain transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA") in the shares of the Company.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Anthony King
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Knights Group Holdings plc
b)	LEI	213800URB59EOGJKT919
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	Ordinary Shares
Identification code	GB00BFYF6298
b)	Nature of the transaction	Purchase of Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£3.60	86
d)	Aggregated information
- Aggregated volume	86
- Price	£3.60
e)	Date of the transaction	15.04.20
f)	Place of the transaction	England

Ends

Enquiries

Knights
David Beech, CEO	via MHP Communications
Numis (Nominated Adviser and Broker)
Stuart Skinner, Kevin Cruickshank	+44 20 7260 1000
MHP Communications (Media enquiries)
Andrew Jaques, Katie Hunt	+44 20 3128 8100 knights@mhpc.com

Notes to Editors

Knights is a fast-growing, legal and professional services business, ranked within the UK's top 100 largest law firms by revenue. Knights was one of the first law firms in the UK to move from the traditional partnership model to a corporate structure in 2012 and has since grown rapidly. Knights has specialists in all key areas of corporate and commercial law so that it can offer end-to-end support to businesses of all sizes and in all sectors. It is focussed on key UK markets outside London and currently operates from 15 offices located in Birmingham, Cheltenham, Chester, Crawley, Derby, Leeds, Leicester, Lincoln, Maidstone, Manchester, Nottingham, Oxford, Stoke, Wilmslow and York.

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