22 August 2019

Knights Group Holdings plc

("Knights" or the "Group")

Posting of Annual Report
Notice of AGM

Knights, one of the UK's fastest growing legal and professional services businesses, has published its Annual Report for the year ended 30 April 2019. Hardcopies of the Annual Report, together with notice of Knights' AGM will be posted to shareholders today.

The Annual Report is also available on Knights' website: www.knightsplc.com/ar2019/.

The Group's Annual General Meeting will be held at 9:30am on 24 September 2019 at Knights Plc, The Brampton, Newcastle-under-Lyme, Staffordshire, ST5 0QW.

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Notes to Editors

Knights is a fast-growing, legal and professional services business, ranked within the UK top 100 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 of the 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. The Group's main focus is on the UK's secondary markets, offering 'big city' quality expertise from a regional cost base. Currently, Knights operates from eight offices located in Cheltenham, Chester, Derby, Leicester, Manchester, Oxford, Stoke and Wilmslow.