Knights Group . Regulatory News (KGH)

7 July 2021

Knights Group Holdings plc

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

Block Listing Application

Knights, the UK's fastest growing legal and professional services business1, announces that a block listing application has been made for a total of 1,400,000 new ordinary shares of 0.2 pence each ("New Shares") to trading on AIM.

The New Shares are to be block listed pursuant to the Employee Share Options and Incentives Plan. Admission is expected to become effective at 8.00am on 9 July 2021. The shares will be issued fully paid from time to time and will rank pari passu in all respects with the existing issued ordinary shares of the Company.

As at today, Knights has 83,454,465 ordinary shares in issue. The Company will notify on a quarterly basis when there are changes to the issued share capital, and these quarterly figures may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Ends

Notes

1Ranked number one for revenue growth over the last four years in the recently published Lawyer's Top 100 Survey

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