Shareholder information
The Company’s issued share capital, 30 September 2026, consists of 85,967,308 ordinary shares with a nominal value of £0.002 each (“Ordinary Shares”).
Insofar as the Company is aware, the percentage of securities that is not in public hands is 22.23%.
Directors
| No. of Ordinary Shares held | Percentage of issued share capital | |
| David Beech | 18,922,309 | 22.02% |
| Kate Lewis | 105,356 | 0.12% |
| Jane Pateman | 10,000 | 0.01% |
| Gillian Davies | 30,000 | 0.03% |
| Dave Wilson | 20,412 | 0.02% |
The Knights Employee Benefit Trust operates a monthly purchasing programme for the purposes of satisfying employee share option awards. As at 30 September 2026, it held 1,021,511 shares.
A list of Significant Shareholders and the percentage of their holdings is set out below:
| No. of ordinary shares held | Percentage of issued share capital | |
| Octopus investments | 15,067,633 | 17.53% |
| Rathbones private clients | 8,483,650 | 9.87% |
| Van Lanschot Bankiers | 5,513,889 | 6.41% |
| Stichting Value Partners private clients | 5,165,214 | 6.01% |
| Stichting Pieter Bastiaan | 4,250,000 | 4.94% |
| BGF | 3,325,120 | 3.87% |
Investors must not reach or exceed the 10% investment threshold in Knights Group Holdings Plc prior to being authorised as a material interest holder by the SRA in accordance with the Legal Services Act 2007. Please contact us at shareholderenquiries@knightsplc.com if you would like us to assist in making such application.