Block Listing Return

Name of applicant:

Knights Group Holdings plc

Name of scheme:

Employee Share Options and Incentives Plan

Period of return:

From:

01.04.2026

To:

01.10.2026

Balance of unallotted securities under scheme(s) from previous return*:

435,888

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

435,888

Knights

David Beech, CEO

via MHP Communications

Deutsche Numis (Nominated Adviser and Broker)

Stuart Skinner, Kevin Cruickshank

+44 20 7260 1000

MHP Communications (Media enquiries)

Katie Hunt, Eleni Menikou

+44 (0)7884 494112

[email protected]