KNIGHTS GROUP HOLDINGS PLC

Director's Dealing • Nov 14, 2025

National Storage Mechanism | Additional information

RNS Number : 6671H

Knights Group Holdings PLC

14 November 2025

Knights Group Holdings plc

(Knights, the Company or the Group)

PDMR Dealing

Knights announces that on 11 November 2025, following the interim dividend payment of 3.05p per share on 7 November 2025, it was notified that 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 and upon the grant of the evergreen SIP in 2023 by purchasing 10,969 ordinary shares of £0.002 in the Company (Ordinary Shares), at a price of £1.755 per share on behalf of participating employees. 

The resulting interests of those persons discharging managerial responsibilities (PDMR) are set out in the table below:

Name/Position	Total New Shares	Total resulting interest in Ordinary Shares
Kate Lewis	56	105,412
Lisa Bridgwood	57	3,353
James Sheridan	56	101,598
Andrew Pilkington	56	3,253
Lisa Shacklock	47	42,285

The following notifications are made under article 19 of the Market Abuse Regulation (MAR) relating to certain transactions by the SIP trustee awarded to PDMR's in the shares of the Company:

Notification and public disclosure of transactions by persons discharging managerial responsibilities

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Kate Lewis
2	Reason for the notification
a)	Position/status	Chief Financial Officer
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	Re-investment of the dividend in accordance with the automatic instruction provided to it at the grant of the SIP in 2018 and at the grant of the evergreen SIP in 2023
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.755	56
d)	Aggregated information
- Aggregated volume	N/A
- Price	N/A
e)	Date of the transaction	10 November 2025
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lisa Bridgwood
2	Reason for the notification
a)	Position/status	General Counsel and Company Secretary
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	Re-investment of the dividend in accordance with the automatic instruction provided to it at the grant of the SIP in 2018 and at the grant of the evergreen SIP in 2023
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		1.    £1.755 2.    £1.755	1.    56 2.    1
d)	Aggregated information
- Aggregated volume	57
- Price	£1.755
e)	Date of the transaction	10 November 2025
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Sheridan
2	Reason for the notification
a)	Position/status	Chief M&A Officer
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	Re-investment of the dividend in accordance with the automatic instruction provided to it at the grant of the SIP in 2018 and at the grant of the evergreen SIP in 2023
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.755	56
d)	Aggregated information
- Aggregated volume	N/A
- Price	N/A
e)	Date of the transaction	10 November 2025
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Edward Pilkington
2	Reason for the notification
a)	Position/status	Chief Commercial Officer
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	Re-investment of the dividend in accordance with the automatic instruction provided to it at the grant of the SIP in 2018 and at the grant of the evergreen SIP in 2023
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.755	56
d)	Aggregated information
- Aggregated volume	N/A
- Price	N/A
e)	Date of the transaction	7 November 2025
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lisa Shacklock
2	Reason for the notification
a)	Position/status	Chief Client Services Officer
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	Re-investment of the dividend in accordance with the automatic instruction provided to it at the grant of the SIP in 2018.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.755	47
d)	Aggregated information
- Aggregated volume	N/A
- Price	N/A
e)	Date of the transaction	10 November 2025
f)	Place of the transaction	London Stock Exchange, AIM

Ends

Enquiries 

Knights
Lisa Bridgwood, Company Secretary	via MHP Group
Deutsche Numis (Nomad and Broker)
Stuart Skinner, Kevin Cruickshank	+44 20 7260 1000
MHP Group (Media enquiries)
Katie Hunt, Eleni Menikou	+44 (0)7884 494112 [email protected]

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