Knights Group Holdings PLC Director/PDMR Shareholding (3955S)
13 Julho 2022 - 12:52PM
UK Regulatory
TIDMKGH
RNS Number : 3955S
Knights Group Holdings PLC
13 July 2022
13 July 2022
Knights Group Holdings plc
("Knights", the "Company" or the "Group")
NOTIFICATION OF DEALING WITH GRANT OF AWARDS TO PDMR
On 13 July 2022, the following awards over ordinary shares of
0.2p in Knights were granted under the Knights Group Holdings Plc
omnibus plan to the following persons discharging managerial
responsibilities:
PDMR No. of shares under Type of Award
Award
James Sheridan 20,000 Restricted Stock
Award
-------------------- ------------------
Andrew Pilkington 20,000 Restricted Stock
Award
-------------------- ------------------
Kate Lewis 167,476 Performance Share
Award
-------------------- ------------------
Restricted Stock Awards will ordinarily become exercisable (or
vest as relevant) on 13 July 2025 subject to the grantee's
continued service.
Performance Share Awards will ordinarily become exercisable (or
vest as relevant) on 13 July 2025 subject to the grantee's
continued service and only to the extent to which the adjusted
earnings per share condition set for the award is satisfied.
Details of the full notification received by the Company are set
out below:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name James Sheridan
------------------------------------- ----------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status PDMR and Client Services Director
------------------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------
a) Name Knights Group Holdings Plc
------------------------------------- ----------------------------------------
b) LEI 213800URB59EOGJKT919
------------------------------------- ----------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------------------
a) Description of Ordinary Shares
the financial
instrument, type
of instrument
Identification GB00BFYF6298
code
b) Nature of the Issue of a restricted stock award
transaction
------------------------------------- ----------------------------------------
c) Price(s) and volume(s)
----------------- ------------------
Price(s) Volume(s)
----------------- ------------------
GBP1.16 20,000
------------------------------------------------------------ ------------------
d) Aggregated information
- Aggregated volume 20,000
- Price GBP1.16
e) Date of the transaction 13 July 2022
------------------------------------- ----------------------------------------
f) Place of the transaction England
------------------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andrew Pilkington
------------------------------------- ----------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status PDMR and Client Services Director
------------------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------
a) Name Knights Group Holdings Plc
------------------------------------- ----------------------------------------
b) LEI 213800URB59EOGJKT919
------------------------------------- ----------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------------------
a) Description of Ordinary Shares
the financial
instrument, type
of instrument
Identification GB00BFYF6298
code
b) Nature of the Issue of a restricted stock award
transaction
------------------------------------- ----------------------------------------
c) Price(s) and volume(s)
----------------- ------------------
Price(s) Volume(s)
----------------- ------------------
GBP1.16 20,000
------------------------------------------------------------ ------------------
d) Aggregated information
- Aggregated volume 20,000
- Price GBP1.16
e) Date of the transaction 13 July 2022
------------------------------------- ----------------------------------------
f) Place of the transaction England
------------------------------------- ----------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Kate Lewis
------------------------------------- ------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------
a) Position/status PDMR and Chief Financial Officer
------------------------------------- ------------------------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------------- ------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
a) Name Knights Group Holdings Plc
------------------------------------- ------------------------------------------------
b) LEI 213800URB59EOGJKT919
------------------------------------- ------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------------------------
a) Description of Ordinary Shares
the financial
instrument, type
of instrument
Identification GB00BFYF6298
code
b) Nature of the Grant of nil cost Performance Share Award
transaction under the Knights Group Holdings Plc Omnibus
Plan which subject to continued service and
the extent to which the earnings per share
performance conditions are met shall vest
on 13 July 2025.
------------------------------------- ------------------------------------------------
c) Price(s) and
volume(s)
----------------------- -----------------------
Price(s) Volume(s)
----------------------- -----------------------
GBP1.03 167,476
----------------------- -----------------------
d) Aggregated information
- Aggregated
volume 167,476
- Price GBP1.03
e) Date of the transaction 13 July 2022
------------------------------------- ------------------------------------------------
f) Place of the England
transaction
------------------------------------- ------------------------------------------------
These notifications are made under article 19 of the Market
Abuse Regulation ("MAR") relating to certain transactions by
persons discharging managerial responsibilities ("PDMR") and
persons closely associated with them ("PCA") in the shares of the
Company.
Ends
Notes to Editors
Knights is a fast-growing, legal and professional services
business, ranked within the UK's top 50 largest law firms by
revenue. Knights was one of the first law firms in the UK to move
from the traditional partnership model to a corporate structure in
2012 and has since grown rapidly. Knights has specialists in all
key areas of corporate and commercial law so that it can offer
end-to-end support to businesses of all sizes and in all sectors.
It is focussed on key UK markets outside London and currently
operates from 22 offices located in Birmingham, Brighton,
Cheltenham, Chester, Crawley, Exeter, Leeds, Leicester, Lincoln,
Maidstone, Manchester, Newbury, Nottingham, Oxford, Portsmouth,
Sheffield, Southampton, Stoke, Teesside, Weybridge, Wilmslow and
York.
Enquiries
Knights
David Beech, CEO via MHP Communications
-----------------------
Numis (Nominated Adviser and Broker)
Stuart Skinner, Kevin Cruickshank +44 20 7260 1000
-----------------------
MHP Communications (Media enquiries)
Andrew Jaques, Katie Hunt, Eleni Menikou +44 20 3128 8100
knights@mhpc.com
-----------------------
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END
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July 13, 2022 11:52 ET (15:52 GMT)
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