Keywords Studios PLC Director/PDMR Shareholding (3830E)
27 Octubre 2022 - 08:30AM
UK Regulatory
TIDMKWS
RNS Number : 3830E
Keywords Studios PLC
27 October 2022
27 October 2022
Keywords Studios plc
("Keywords Studios", "the Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Conditional Award of Shares
Keywords Studios, the international technical and creative
services provider to the global video games industry, today
announces that, under the terms of the Keywords Studios Long Term
Incentive Plan ("LTIP"), conditional awards of shares were granted
on 26 October 2022 to the below named person discharging managerial
responsibilities.
The LTIPs will normally vest on 26 October 2025. Vesting of the
LTIPs are conditional on continued employment and the achievement
of performance conditions approved by the Remuneration Committee,
based on the Company's Total Shareholder Return ("TSR") versus the
FTSE 250 Index (excluding investment trusts) (the "Index") over the
3-year performance period. Threshold vesting (25% of the award)
will vest for TSR in line with the Index and full vesting will be
earned for exceeding the Index TSR by 20% over the performance
period.
1 Details of the person discharging managerial responsibilities/person
closely associated
=== =============================================================================
a) Name Joseph Binnion
=============================== ============================================
2 Reason for the notification
=============================================================================
a) Position/status Chief Culture Officer
=============================== ============================================
b) Initial Notification/ Initial notification
Amendment
=============================== ============================================
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=============================================================================
a) Name Keywords Studios PLC
=============================== ============================================
b) LEI 2138007VR9ZYCWS7VE12
=============================== ============================================
4 Details of the transaction(s): section to be repeated for
(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 the Ordinary shares of 1 pence each in Keywords
financial instrument, Studios PLC (ISIN: GB00BBQ38507)
type of
instrument and identification
code
=============================== ============================================
b) Nature of the transaction Grant of nominal cost conditional award
of shares under the Keywords Studios
Long Term Incentive Plan, based on Group
performance.
=============================== ============================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.01 9,000
==========
=============================== ============================================
d) Aggregated information Aggregate volume of shares: 9,000
- Aggregated volume Aggregate price of shares: GBP 90
- Price
=============================== ============================================
e) Date of the transaction 2022-10-26 (UTC)
=============================== ============================================
f) Place of the transaction Outside a trading venue
=============================== ============================================
ENDS
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END
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