The Company’s issued share capital, as at 23 November 2022 consists of 85,813,976 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 21.08%.

Directors

 

No. of Ordinary Shares heldPercentage of issued share capital

David Beech

18,922,309

22.05% 

Bal Johal

220,000

0.26%

Kate Lewis

105,607

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

14,528,468

16.93%

Columbia Threadneedle Investments9,476,07411.04%
Wasatch Advisors Inc4,937,661

5.75%

Jupiter Asset Management4,262,1684.96%
Invesco3,446,2924.02%
BGF3,325,120

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.