2 April 2024
Knights Group Holdings plc
("Knights", the "Company" or the "Group")
Block Listing Return
The Company gives below the information required by Schedule 6 of the AIM Rules for companies in connection with the Employee Share Options and Incentives Plan.
| Name of applicant: | Knights Group Holdings plc | |||
| Name of scheme: | Employee Share Options and Incentives Plan | |||
| Period of return: | From: | 03.10.2023 | To: | 02.04.2024 |
| Balance of unallotted securities under scheme(s) from previous return*: | 580,033 | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 46,212 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 533,821 | |||
Ends
Enquiries
| Knights | |
| David Beech, CEO | via MHP Communications |
| Deutsche Numis (Nominated Adviser and Broker) | |
| Stuart Skinner, Kevin Cruickshank | +44 20 7260 1000 |
| MHP Communications (Media enquiries) | |
| Katie Hunt, Eleni Menikou | +44 20 3128 8794 |
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