TIDMKEYS
RNS Number : 1152N
Keystone Law Group PLC
21 September 2023
21 September 2023
Keystone Law Group Plc
('Keystone Law', the 'Group' or the 'Company')
Vesting of LTIP awards and PDMR notifications
Keystone Law Group plc (AIM: KEYS ), the network and
tech-enabled challenger law firm, announces that the Company has
issued 82,572 ordinary shares in the capital of the Company
("Ordinary Shares"). These shares have been allotted following
achievement of the performance criteria required to vest 70% of the
awards, to the beneficiaries of the share awards granted on 17
September 2020, under the Keystone Law Long Term Incentive Plan
2018 ('LTIP'). Application has been made to the London Stock
Exchange for these Ordinary Shares to be admitted to trading on AIM
("Admission"). It is expected that Admission will occur at 8:00
a.m. on 27 September 2023. The Ordinary Shares will rank pari passu
with the existing ordinary shares in the Company.
Of these shares, 31,816 were allocated to PDMR's of the
Group.
Name Number of Shares
Ashley Miller (Executive Director,
Finance Director) 15,908
William Robins (PDMR) 15,908
Following these transactions Ashley Miller now holds 227,739
Ordinary Shares in the Company representing 0.72% and William
Robins now holds 598,265 Ordinary Shares in the Company
representing 1.9%.
Set out below are the notifications, made in accordance with the
requirements of the Market Abuse Regulation.
PDMR DEALING NOTIFICATION
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities/person
1 closely associated
---------------------------------------------------------------------------------------------
a) Name Ashley Rupert James Patrick Miller
----------------------------------------- --------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------------
a) Position/status Finance Director
----------------------------------------- --------------------------------------------------
b) Initial notification Initial
/Amendment
----------------------------------------- --------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------------
a) Name Keystone Law Group plc
----------------------------------------- --------------------------------------------------
b) Legal Entity 213800RTARHELL51S215
Identifier
----------------------------------------- --------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
---------------------------------------------------------------------------------------------
a) Description of Ordinary shares of GBP0.002 each in Keystone
the financial Law Group plc
instrument, type
of instrument
----------------------------------------- --------------------------------------------------
Identification GB00BZ020557
code
----------------------------------------- --------------------------------------------------
b Nature of the Vesting of shares from LTIP Award granted
1) transaction in September 2020 under the Keystone Law Long
Term Incentive Plan
----------------------------------------- --------------------------------------------------
c Price(s) and Price(s) Volume(s)
1) volume(s)
----------------------------------------- ----------------------- -------------------------
Nil 15,908
------------------------------------------------------------------------- -------------------------
b Nature of the
2) transaction
------------------------------------------------------------------ -------------------------
c Price(s) and Price(s) Volume(s)
2) volume(s)
----------------------------------------- ----------------------- -------------------------
d) Aggregated information
------------------------------------------------------------------
- Aggregated
volume
------------------------------------------------------------------
- Price Not applicable single transaction
----------------------------------------- ----------------------------------------------------------
e) Date of the transaction
19 September 2023
----------------------------------------- --------------------------------------------------
f) Place of the
transaction London
----------------------------------------- --------------------------------------------------
PDMR DEALING NOTIFICATION
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities/person
1 closely associated
---------------------------------------------------------------------------------------------
a) Name William Robins
----------------------------------------- --------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------------
a) Position/status PDMR
----------------------------------------- --------------------------------------------------
b) Initial notification Initial
/Amendment
----------------------------------------- --------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------------
a) Name Keystone Law Group plc
----------------------------------------- --------------------------------------------------
b) Legal Entity 213800RTARHELL51S215
Identifier
----------------------------------------- --------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
---------------------------------------------------------------------------------------------
a) Description of Ordinary shares of GBP0.002 each in Keystone
the financial Law Group plc
instrument, type
of instrument
----------------------------------------- --------------------------------------------------
Identification GB00BZ020557
code
----------------------------------------- --------------------------------------------------
b Nature of the Vesting of shares from LTIP Award granted
1) transaction in September 2020 under the Keystone Law Long
Term Incentive Plan
----------------------------------------- --------------------------------------------------
c Price(s) and Price(s) Volume(s)
1) volume(s)
----------------------------------------- ----------------------- -------------------------
Nil 15,908
------------------------------------------------------------------------- -------------------------
b Nature of the
2) transaction
------------------------------------------------------------------ -------------------------
c Price(s) and Price(s) Volume(s)
2) volume(s)
----------------------------------------- ----------------------- -------------------------
d) Aggregated information
------------------------------------------------------------------
- Aggregated
volume
------------------------------------------------------------------
- Price Not applicable single transaction
----------------------------------------- ----------------------------------------------------------
e) Date of the transaction
19 September 2023
----------------------------------------- --------------------------------------------------
f) Place of the
transaction London
----------------------------------------- --------------------------------------------------
-ENDS-
For further information please contact:
Keystone Law Group plc
James Knight, Chief Executive Officer
Ashley Miller, Finance Director
www.keystonelaw.com
+44 (0) 20 3319 3700
Panmure Gordon (UK) Limited (Nominated Adviser and Joint
Broker)
Dominic Morley (Corporate Finance)
Rupert Dearden (Corporate Broking)
www.panmure.com
+44 (0) 20 7886 2500
Investec Bank plc (Joint Broker)
Carlton Nelson
James Rudd
www.investec.co.uk
+44 (0) 20 7597 5970
Vigo Consulting (Financial Public Relations)
Jeremy Garcia / Kate Kilgallen
keystonelaw@vigoconsulting.com
+44 (0)207 390 0233
Notes to editors
Keystone Law (AIM: KEYS), is an award-winning, UK Top 100, law
firm, providing conventional legal services in a GBP10bn
addressable market through its scalable and unique model, with
three defining characteristics:
-- Lawyers have freedom, flexibility and autonomy, and are paid up to 75% of what they bill.
-- Lawyers determine how, when and where they work, in contrast
to the conventional law firm model.
-- Lawyers are provided full infrastructure and support via its
central office team, bespoke user-friendly IT platform, and network
of colleagues and events.
Keystone Law is a full-service law firm, with 20 service areas
and more than 50 industry sectors delivered by nearly 400 high
calibre self-employed Principal lawyers who work from their own
offices.
In November 2020, Keystone Law was named Law Firm of the Year by
The Lawyer, the first time a 'new' law firm has won the award.
More information about Keystone can be found at
www.keystonelaw.co.uk .
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END
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