The Company’s issued share capital, 31 July 2025 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 22.21%.
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% |
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 | 13,502,136 | 15.71% |
| Columbia Threadneedle Investments | 8,657,131 | 10.07% |
| Stichting Value Partners Private Clients | 6,828,133 | 7.94% |
| Van Lanschot Bankiers | 5,190,016 | 6.04% |
| Rathbones private clients | 3,716,417 | 4.32% |
| 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.