Director/PDMR Shareholding

RNS Number : 0554P

Knights Group Holdings PLC

07 October 2019

 

Knights Group Holdings plc

("Knights" or the "Company")

Notification of Transactions of Directors /

Persons Discharging Managerial Responsibility ("PDMR")

Knights announces that it was notified on 7 October 2019 that following receipt of the final dividend of 1.27p per share, which was approved at the AGM on 24 September 2019 and paid on 30 September 2019, the SIP trustee has re-invested the dividend proceeds by purchasing 2,356 ordinary shares of 0.2 pence in the Company ("Ordinary Shares") at a price of £3.34 per share on behalf of participating employees.

Details of the Ordinary Shares purchased by the SIP trustee and awarded to PDMRs, 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	11	2,812
Lisa Bridgwood	11	2,812
Nigel Johnson	11	2,812
James Sheridan	11	313,157
Yvonne Sidwell	11	2,812
Julia Stokes	6	1,563
Mark Whitehouse	11	2,812
Andrew Pilkington	11	2,812

These notifications are made under article 19 of the Market Abuse Regulation ("MAR") relating to certain transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA") in the shares of the Company.

Ends

Enquiries

Knights
David Beech, CEO	via MHP Communications
Numis (Nominated Adviser and Broker)
Stuart Skinner, Kevin Cruickshank, Michael Burke	[phone]
MHP Communications (Media enquiries)
Andrew Jaques, Katie Hunt, Rachel Mann	[phone] [e-mail]

Notes to Editors

Knights is a fast-growing, legal and professional services business, ranked within the UK top 100 largest law firms by revenue. Knights was one of the first law firms in the UK to move from the traditional partnership model to a corporate structure in 2012 and has since grown rapidly. Knights has specialists in all of the key areas of corporate and commercial law so that it can offer end-to-end support to businesses of all sizes and in all sectors. It is focussed on key UK markets outside London and currently operates from eight offices located in Cheltenham, Chester, Derby, Leicester, Manchester, Oxford, Stoke and Wilmslow.

 

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