TIDMKGH

RNS Number : 0901U

Knights Group Holdings PLC

27 July 2020

Knights Group Holdings plc

("Knights" or the "Company")

NOTIFICATION OF DEALING WITH GRANT OF AWARDS TO PDMR

On 24 July 2020, the following Performance Share Awards over ordinary shares of 0.2p in Knights were granted under The Knights Group Holdings plc Omnibus Plan to the following persons discharging managerial responsibilities:

 
     PDMR       No. of shares under        Type of Award 
                       Award 
 Kate Lewis           30,667          Performance Share Award 
               --------------------  ------------------------ 
 Richard King         35,115          Performance Share Award 
               --------------------  ------------------------ 
 

The award will ordinarily become exercisable (or vest as relevant) in July 2023 on the day of the release of the Company's audited results subject to the grantee's continued service and, in the case of the Performance Share Award, only to the extent to which the adjusted earnings per share condition set for the award is satisfied.

Details of the full notification received by the Company are set out below:

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                    Kate Lewis 
      --------------------------------------  ----------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------- 
 a)    Position/status                         PDMR and Chief Financial Officer 
      --------------------------------------  ----------------------------------------- 
 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               Issue of a performance share award 
      --------------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s) 
                                               -------------------  ----------------- 
                                                Price(s)             Volume(s) 
                                               -------------------  ----------------- 
    GBP4.2717                                                        30,667 
   ---------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                     30,667 
 
  - Price                                 GBP4.2717 
 
 e)    Date of the transaction 
      ------------------------------------------------------------  ------------------- 
 f)    Place of the transaction                England 
      --------------------------------------  ----------------------------------------- 
 
 
 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 Chief Operating Officer 
      --------------------------------------  ----------------------------------------- 
 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               Issue of a performance share award 
      --------------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s) 
                                               -------------------  ----------------- 
                                                Price(s)             Volume(s) 
                                               -------------------  ----------------- 
    GBP4.2717                                                        35,115 
   ---------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                     35,115 
 
  - Price                                 GBP4.2717 
 
 e)    Date of the transaction                 24 July 2020 
      --------------------------------------  ----------------------------------------- 
 f)    Place of the transaction                England 
      --------------------------------------  ----------------------------------------- 
 

These notifications are made under article 19 of the Market Abuse Regulation relating to certain transactions by persons discharging managerial responsibilities and persons closely associated with them in the shares of the Company.

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                  +44 20 3128 8100 
                                            knights@mhpc.com 
                                     ----------------------- 
 

Notes to Editors

Knights is a fast-growing, legal and professional services business, ranked within the UK's top 100 largest law firms by revenue. Knights was one of the first law firms in the UK to move from the traditional partnership model to a corporate structure in 2012 and has since grown rapidly. Knights has specialists in all key areas of corporate and commercial law so that it can offer end-to-end support to businesses of all sizes and in all sectors. It is focussed on key UK markets outside London and currently operates from 13 offices located in Birmingham, Cheltenham, Chester, Crawley, Leeds, Leicester, Maidstone, Manchester, Nottingham, Oxford, Stoke, Wilmslow and York.

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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July 27, 2020 02:00 ET (06:00 GMT)

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