Knights Group Holdings PLC Director/PDMR Shareholding (0901U)
27 Julio 2020 - 01:00AM
UK Regulatory
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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