Knights Group Holdings PLC Director/PDMR Shareholding (8653G)
20 March 2020 - 3:43AM
UK Regulatory
TIDMKGH
RNS Number : 8653G
Knights Group Holdings PLC
19 March 2020
Knights Group Holdings plc
("Knights", the "Company" or the "Group")
PDMR Dealing
The following notifications are made under article 19 of the
Market Abuse Regulation ("MAR") relating to certain transactions by
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 Richard King
--------------------------------------- ---------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status PDMR and COO
--------------------------------------- ---------------------------------
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 Purchase of Shares
c) Price(s) and volume(s)
-------------- --------------
Price(s) Volume(s)
-------------- --------------
GBP3.60 5527
----------------------------------------------------------- --------------
d) Aggregated information
- Aggregated volume 5527
- Price GBP3.60
e) Date of the transaction 18 March 2020
--------------------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange, AIM
--------------------------------------- ---------------------------------
Knights also announces that it was notified on 19 March 2020
that following the payment of the dividend payment of 0.6p per
share, which was declared in the half year results on 15 January
2020 and paid on 16 March 2020, the SIP trustee has re-invested the
dividend by purchasing 1,634 ordinary shares of 0.2 pence in the
Company ("Ordinary Shares") at a price of 378 pence per share on
behalf of participating employees.
Details of the Ordinary Shares purchased by the SIP trustee and
awarded to PDMRs, together with their resulting interests, are set
out in the table below:
Name/Position Total New Shares Total resulting interest
in Ordinary Shares
Kate Lewis, 8 2820
----------------- -------------------------
Lisa Bridgwood 8 2820
----------------- -------------------------
Nigel Johnson 8 2820
----------------- -------------------------
James Sheridan 8 201,154
----------------- -------------------------
Yvonne Sidwell 8 2820
----------------- -------------------------
Julia Stokes 4 1567
----------------- -------------------------
Mark Whitehouse 8 2820
----------------- -------------------------
Andrew Pilkington 8 2820
----------------- -------------------------
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, Rachel +44 20 3128 8147
Mann knights@mhpc.com
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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
DSHQKLFFBXLXBBQ
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March 19, 2020 12:43 ET (16:43 GMT)
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