KNIGHTS GROUP HOLDINGS PLC

Remuneration Information • Oct 5, 2022

National Storage Mechanism | Additional information

RNS Number : 9280B

Knights Group Holdings PLC

05 October 2022

Knights Group Holdings plc

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

PDMR Dealing

Knights announces that that it was notified on 3 October 2022 that following the payment of the final dividend of 2.04p per share on 30 September 2022, the SIP trustee has re-invested the dividend in accordance with the automatic instruction provided to it at the grant of the SIP in 2018 by purchasing 10,483 ordinary shares of 0.2 pence in the Company ("Ordinary Shares") at a price of 77.5p per share on behalf of participating employees.  In addition, in accordance with an automatic instruction to re-invest dividends in respect of shares held within the share plan accounts of individuals within the 2018 SAYE scheme a further 8,112 shares were purchased at a price of 77.5p.

The following notifications are made under article 19 of the Market Abuse Regulation ("MAR") relating to certain transactions by the SIP trustee and under the 2018 SAYE scheme and awarded to persons discharging managerial responsibilities ("PDMR") in the shares of the Company, together with their resulting interests, are set out in the table below:

Name/Position	Total New Shares	Total resulting interest in Ordinary Shares
Kate Lewis,	77	105,067
Lisa Bridgwood	78	2953
James Sheridan	77	101,253
Andrew Pilkington	77	2908

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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

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