Knights Group . Regulatory News (KGH)

Name of applicant:

Knights Group Holdings plc

Name of scheme:

Employee Share Options and Incentives Plan

Period of return:

From:

03.04.2023

To:

02.10.2023

Balance of unallotted securities under scheme(s) from previous return*:

587,627

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):

7,594

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

580,033

Knights

David Beech, CEO

via MHP Communications

Numis (Nominated Adviser and Broker)

Stuart Skinner, Kevin Cruickshank

+44 20 7260 1000

MHP Group (Media enquiries)

Katie Hunt, Eleni Menikou

+44 20 3128 8794

knights@mhpgroup.com