TIDMKGH

RNS Number : 8653G

Knights Group Holdings PLC

19 March 2020

Knights Group Holdings plc

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

PDMR Dealing

The following notifications are made under article 19 of the Market Abuse Regulation ("MAR") relating to certain transactions by 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                                     Richard King 
      ---------------------------------------  --------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------- 
 a)    Position/status                          PDMR and COO 
      ---------------------------------------  --------------------------------- 
 b)    Initial notification                     Initial Notification 
        /Amendment 
      ---------------------------------------  --------------------------------- 
 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                       Ordinary Shares 
        financial instrument, 
        type of instrument 
       Identification code                      GB00BFYF6298 
 b)    Nature of the transaction                Purchase of Shares 
 c)    Price(s) and volume(s) 
                                                --------------  -------------- 
                                                 Price(s)        Volume(s) 
                                                --------------  -------------- 
    GBP3.60                                                      5527 
   -----------------------------------------------------------  -------------- 
 d)    Aggregated information 
 
  - Aggregated volume                      5527 
 
  - Price                                  GBP3.60 
 
 e)    Date of the transaction                  18 March 2020 
      ---------------------------------------  --------------------------------- 
 f)    Place of the transaction                 London Stock Exchange, AIM 
      ---------------------------------------  ---------------------------------

Knights also announces that it was notified on 19 March 2020 that following the payment of the dividend payment of 0.6p per share, which was declared in the half year results on 15 January 2020 and paid on 16 March 2020, the SIP trustee has re-invested the dividend by purchasing 1,634 ordinary shares of 0.2 pence in the Company ("Ordinary Shares") at a price of 378 pence 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,          8                  2820 
                     -----------------  ------------------------- 
 Lisa Bridgwood       8                  2820 
                     -----------------  ------------------------- 
 Nigel Johnson        8                  2820 
                     -----------------  ------------------------- 
 James Sheridan       8                  201,154 
                     -----------------  ------------------------- 
 Yvonne Sidwell       8                  2820 
                     -----------------  ------------------------- 
 Julia Stokes         4                  1567 
                     -----------------  ------------------------- 
 Mark Whitehouse      8                  2820 
                     -----------------  ------------------------- 
 Andrew Pilkington    8                  2820 
                     -----------------  -------------------------

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) 
 Andrew Jaques, Katie Hunt, Rachel             +44 20 3128 8147 
  Mann                                         knights@mhpc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 19, 2020 12:43 ET (16:43 GMT)

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