KNIGHTS GROUP HOLDINGS PLC

Director's Dealing • Oct 1, 2025

National Storage Mechanism | Additional information

RNS Number : 6972B

Knights Group Holdings PLC

01 October 2025

1 October 2025

Knights Group Holdings plc

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

Block Listing Return

The Company gives below the information required by Schedule 6 of the AIM Rules for companies in connection with the Employee Share Options and Incentives Plan.

Name of applicant:		Knights Group Holdings plc
Name of scheme:		Employee Share Options and Incentives Plan
Period of return:	From:	01.04.2025	To:	01.10.2025
Balance of unallotted securities under scheme(s) from previous return*:		435,888
Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less:   Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		Nil
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		435,888

Ends

Enquiries 

Knights
David Beech, CEO	via MHP Communications
Deutsche Bank (Nominated Adviser and Broker)
Stuart Skinner, Kevin Cruickshank	+44 20 7260 1000
MHP Communications (Media enquiries)
Katie Hunt, Eleni Menikou	+44 (0)7884 494112 [email protected]

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