The Company’s issued share capital, as at 31 May 2024 consists of 85,914,160 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 22.19%.

Directors

 

No. of Ordinary Shares heldPercentage of issued share capital

David Beech

18,922,309

22.02% 

Kate Lewis

105,250

0.12%

Jane Pateman

10,000

0.01%

Gillian Davies

30,000

0.03%

 

A list of Significant Shareholders and the percentage of their holdings is set out below:

 

No. of Ordinary Shares heldPercentage of issued share capital

Octopus Investments

11,283,999

13.13%

Columbia Threadneedle Investments10,441,37012.15%
Wasatch Advisors Inc and its associated funds5,144,834

5.99%

Stichting Value Partners3,504,140

4.08%

BGF3,325,120

3.87%

Rathbones private clients2,880,857

3.35%

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.