REG - Knights Group Hldgs - Director/PDMR Shareholding
21/03/2023 16:45
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RNS Number : 7626T Knights Group Holdings PLC 21 March 2023
Knights Group Holdings plc
("Knights", the "Company" or the "Group")
PDMR Dealing
Knights announces that on 20 March 2023, following the interim dividend
payment of 1.53p per share on 17 March 2023, 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 by purchasing 7,875
ordinary shares of 0.2p in the Company ("Ordinary Shares"), at a price of
69.4p 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 6,804 shares were purchased at a price of 69.4p.
Their resulting interests are set out in the table below:
Name/Position Total New Shares Total resulting interest in Ordinary Shares
Kate Lewis, 64 105,131
Lisa Bridgwood 65 3018
James Sheridan 64 101,326
Andrew Pilkington 64 2972
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:
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 CFO
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)
£0.694 64
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 17 March 2023
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 1. Re-investment of the dividend in accordance with the automatic
instruction provided to it at the grant of the SIP in 2018.
2. Re-investment of the dividend 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.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. £0.694 1. 64
2. £0.694 2. 1
d) Aggregated information
- Aggregated volume 65
- Price £0.694
e) Date of the transaction 17 March 2023
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 Acquisitions Director and Client Services Director
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)
£0.694 64
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 17 March 2023
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 Group Client Services Director
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)
£0.694 64
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 17 March 2023
f) Place of the transaction London Stock Exchange, AIM
Ends
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)
Katie Hunt, Eleni Menikou +44 20 3128 8100
knights@mhpgroup.com
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