The Company’s issued share capital, as at 1 August 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

17,736,345

20.67% 

Bal Johal

220,000

0.26%

Kate Lewis

105,607

0.12%

Jane Pateman

10,000

0.01%

Gillian Davies

20,000

0.02%

 

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

14,907,105

17.37%

Columbia Threadneedle Investments8,487,6999.89%
Jupiter Asset Management6,226,7217.26%

Invesco

3,473,559

4.05%

Wasatch Advisors Inc3,477,623

4.05%

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.