REG - Knights Group Hldgs - Director/PDMR Shareholding
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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 1. 56
2. £1.755 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
knights@mhpgroup.com
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