The Company’s issued share capital, as at 19 April 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 22.21%.
Directors
|
| No. of Ordinary Shares held | Percentage of issued share capital |
|---|---|---|
| David Beech | 18,922,309 | 22.04% |
| 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 held | Percentage of issued share capital |
|---|---|---|
| Octopus Investments | 11,463,071 | 13.35% |
| Columbia Threadneedle Investments | 10,595,433 | 12.34% |
| Wasatch Advisors Inc and its associated funds | 5,144,834 | 5.99% |
| Stichting Value Partners | 3,504,140 | 4.08% |
| BGF | 3,325,120 | 3.87% |
| Rathbones private clients | 2,801,657 | 3.26% |
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.