1 April 2022
Knights Group Holdings plc
("Knights", the "Company" or the "Group")
Block Listing Return
The Company gives below the information required by Schedule 6 of the AIM Rules for companies in connection with the Employee Share Options and Incentives Plan.
| Name of applicant: |
Knights Group Holdings plc |
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| Name of scheme: |
Employee Share Options and Incentives Plan |
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| Period of return: |
From: |
2.10.2021 |
To: |
1.04.2022 |
| Balance of unallotted securities under scheme(s) from previous return*: |
1,359,429 |
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| 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 |
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| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
750,230 |
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| Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
609,199 |
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Ends
Enquiries
| Knights |
|
| David Beech, CEO |
via MHP Communications |
| Numis (Nominated Adviser and Broker) |
|
| Stuart Skinner, Kevin Cruickshank, George Shiel |
+44 20 7260 1000 |
| MHP Communications (Media enquiries) |
|
| Andrew Jaques, Katie Hunt |
+44 20 3128 8794 |