Knights Group Holdings PLC

FTSE AIM ALL-SHARE

The Brampton
Newcastle-under-Lyme
Staffordshire
ST5 0QW
United Kingdom

www.knightsplc.com

AUDITOR

RSM

FINANCIAL ADVISER

Numis Securities Limited

FINANCIAL PR

MHP Communications

LAW FIRM

DLA Piper LLP

STOCKBROKER

Numis Securities Limited