RNS Number : 0044P
Knights Group Holdings PLC
06 October 2023

Knights Group Holdings plc

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


PDMR Dealing


Knights announces that it was notified on 5 October 2023, following the payment of the final dividend of 2.50p per share on 29 September 2023 which was approved by shareholders at Knights' Annual General Meeting on 26 September 2023, 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, by purchasing 8,698 ordinary shares of 0.2 pence in the Company ("Ordinary Shares") at a price of 94.8 pence 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 ("PDMR") in the shares of the Company, together with their resulting interests, are set out in the table below:


Total New Shares

Total resulting interest in Ordinary Shares

Kate Lewis,



Lisa Bridgwood



James Sheridan



Andrew Pilkington







David Beech, CEO

via MHP Communications

Numis (Nominated Adviser and Broker)

Stuart Skinner, Kevin Cruickshank

+44 20 7260 1000

MHP Group (Media enquiries)

Katie Hunt, Eleni Menikou

+44 20 3128 8794



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