National Storage Mechanism | Additional information

1 October 2025

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
Name of scheme:		Employee Share Options and Incentives Plan
Period of return:	From:	01.04.2025	To:	01.10.2025
Balance of unallotted securities under scheme(s) from previous return*:		435,888
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):		Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		435,888

Ends

Enquiries

Knights
David Beech, CEO	via MHP Communications
Deutsche Bank (Nominated Adviser and Broker)
Stuart Skinner, Kevin Cruickshank	+44 20 7260 1000
MHP Communications (Media enquiries)
Katie Hunt, Eleni Menikou	+44 (0)7884 494112 [email protected]

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END