RNS Number : 7626T
Knights Group Holdings PLC
21 March 2023
 

Knights Group Holdings plc

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

 

PDMR Dealing

 

Knights announces that on 20 March 2023, following the interim dividend payment of 1.53p per share on 17 March 2023, it was notified that the SIP trustee has re-invested the dividend in accordance with the automatic instruction provided to it at the grant of the SIP in 2018 by purchasing 7,875 ordinary shares of 0.2p in the Company ("Ordinary Shares"), at a price of 69.4p per share on behalf of participating employees.  In addition, in accordance with an automatic instruction to re-invest dividends in respect of shares held within the share plan accounts of individuals within the 2018 SAYE scheme, a further 6,804 shares were purchased at a price of 69.4p.

Their resulting interests are set out in the table below:

Name/Position

Total New Shares

Total resulting interest in Ordinary Shares

Kate Lewis,

64

105,131

Lisa Bridgwood

65

3018

James Sheridan

64

101,326

Andrew Pilkington

64

2972

 The following notifications are made under article 19 of the Market Abuse Regulation ("MAR") relating to certain transactions by the SIP trustee and under the 2018 SAYE scheme, and awarded to 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

Kate Lewis

2

 

Reason for the notification

a)

Position/status

CFO

b)

Initial notification /Amendment

Initial Notification

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 financial instrument, type of instrument

Ordinary Shares

 

 

Identification code

GB00BFYF6298

b)

Nature of the transaction

Re-investment of the dividend in accordance with the automatic instruction provided to it at the grant of the SIP in 2018.

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

£0.694

64

 

d)

 

Aggregated information




- Aggregated volume

N/A



- Price

N/A



e)

Date of the transaction

17 March 2023

f)

Place of the transaction

London Stock Exchange, AIM

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lisa Bridgwood

2

 

Reason for the notification

a)

Position/status

General Counsel and Company Secretary

b)

Initial notification /Amendment

Initial Notification

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 financial instrument, type of instrument

Ordinary Shares

 

 

Identification code

GB00BFYF6298

b)

Nature of the transaction

1.    Re-investment of the dividend in accordance with the automatic instruction provided to it at the grant of the SIP in 2018.

2.    Re-investment of the dividend in accordance with an automatic instruction to re-invest dividends in respect of shares held within the share plan accounts of individuals within the 2018 SAYE scheme.

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

1.    £0.694

2.    £0.694

1.    64

2.    1

 

d)

 

Aggregated information




- Aggregated volume

65



- Price

£0.694



e)

Date of the transaction

17 March 2023

f)

Place of the transaction

London Stock Exchange, AIM

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Sheridan

2

 

Reason for the notification

a)

Position/status

Acquisitions Director and Client Services Director

b)

Initial notification /Amendment

Initial Notification

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 financial instrument, type of instrument

Ordinary Shares

 

 

Identification code

GB00BFYF6298

b)

Nature of the transaction

Re-investment of the dividend in accordance with the automatic instruction provided to it at the grant of the SIP in 2018.

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

£0.694

64

 

d)

 

Aggregated information




- Aggregated volume

N/A



- Price

N/A



e)

Date of the transaction

17 March 2023

f)

Place of the transaction

London Stock Exchange, AIM

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Edward Pilkington

2

 

Reason for the notification

a)

Position/status

Group Client Services Director

b)

Initial notification /Amendment

Initial Notification

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 financial instrument, type of instrument

Ordinary Shares

 

 

Identification code

GB00BFYF6298

b)

Nature of the transaction

Re-investment of the dividend in accordance with the automatic instruction provided to it at the grant of the SIP in 2018.

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

£0.694

64

 

d)

 

Aggregated information




- Aggregated volume

N/A



- Price

N/A



e)

Date of the transaction

17 March 2023

f)

Place of the transaction

London Stock Exchange, AIM

 

 

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)

Katie Hunt, Eleni Menikou

+44 20 3128 8100

knights@mhpgroup.com

 

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