Knights, one of the UK's fastest growing legal and professional services businesses, has published its Annual Report for the year ended 30 April 2020. Hardcopies of the Annual Report, together with notice of Knights' AGM will be posted to shareholders today.

The Annual Report is also available on Knights' website: www.knightsplc.com/ar2020

Notice of Annual General Meeting

The Group's Annual General Meeting will be held at 11:00am on 21 September 2020 at Knights plc, The Brampton, Newcastle-under-Lyme, Staffordshire, ST5 0QW.

COVID-19 continues to impact on our daily lives including with the social distancing measures that the government has put in place. In order to reduce gatherings and to ensure public safety, shareholders are encouraged not to attend the meeting in person. Instead, shareholders should exercise their right to vote at the meeting by appointing a proxy, with quorum being facilitated with the minimum number of shareholders.

Shareholders should email Knights' Company Secretary at shareholderenquiries@knightsplc.com with any questions in advance of the meeting. Questions raised by any shareholder will be answered as soon as is reasonably practicable.

Further details can be found on Knights' website: https://www.knightsplc.com/investors