Notice of AGM and Annual Report

26 September 2025

Knights Group Holdings plc

("Knights" or the "Group")

Notice of AGM and Annual Report

Knights today announces that it has published its Annual Report for the year ended 30 April 2025. The Annual Report, which includes the notice of Knights' AGM are available on Knights' website at: 

https://www.knightsplc.com/company/investors/2025-annual-report-accounts/

The Group's Annual General Meeting will be held at 10:00am on Friday 24 October 2025 at Knights, The Brampton, Newcastle-under-Lyme, ST5 0QW.

Shareholders should email Knights' Company Secretary at [email protected] 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/company/investors/

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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 and Private Wealth services. It is focussed on key UK markets outside London and currently operates from 32 offices located in Ascot, Basildon, Beaconsfield, Birmingham, Brighton, Bristol, Cardiff, Carlisle, Chelmsford, Cheltenham, Chester, Colchester, Exeter, Kings Hill, Leeds, Leicester, Lincoln, Manchester, Newcastle, Nottingham, Oxford, Portsmouth, Reading, Sheffield, Solihull, Stoke, Teesside, Uxbridge, Weybridge, Wilmslow, Worcester and York.