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KNIGHTS GROUP HOLDINGS PLC

Notice of Dividend Amount Mar 18, 2025

7748_dirs_2025-03-18_4f116a9f-6ac8-4b64-b2aa-55204bdc792a.html

Notice of Dividend Amount

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National Storage Mechanism | Additional information

RNS Number : 0956B

Knights Group Holdings PLC

18 March 2025

Knights Group Holdings plc

(Knights, the Company or the Group)

PDMR Dealing

Knights announces that that it was notified on 17 March 2025 that, following the dividend payment of 1.76p per share, which was announced within the half year end results and paid on 14 March 2025, the SIP trustee has re-invested the dividend in accordance with the automatic instruction provided to it at the grant of the initial SIP in 2018 and again prior to launch of the evergreen SIP offered by the Company to its employees in November 2023, by purchasing 7,971 ordinary shares of 0.2 pence in the Company (Ordinary Shares) at a price of £1.38 per share on behalf of participating employees.

The following notifications are made under article 19 of the Market Abuse Regulation (MAR) relating to certain transactions by the SIP trustee and awarded to persons discharging managerial responsibilities and their closely associated persons (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 40 105,356

Ends

Enquiries 

Knights
David Beech, CEO via MHP Communications
Deutsche Numis (Nominated Adviser and Broker)
Stuart Skinner, Kevin Cruickshank +44 20 7260 1000
MHP Communications (Media enquiries)
Katie Hunt, Eleni Menikou +44 20 3128 8100

[email protected]

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