TIDMKEYS

RNS Number : 1458Y

Keystone Law Group PLC

11 May 2021

11 May 2021

Keystone Law Group plc

('Keystone' or the 'Group' or 'Company')

Director / PDMR shareholding

Keystone Law Group plc (AIM: KEYS), the fast growing, UK Top 100, challenger law firm, announces that the Company has been informed that James Knight, Chief Executive Officer sold 1,500,000 ordinary shares of 0.2 pence each ("Ordinary Shares) in the capital of the Company. The transaction was completed on 10 May 2021 at a price of 630 pence per Ordinary Share. Following this sale of shares, James Knight now holds 9,054,402 ordinary shares in the Company representing 28.95% of its issued share capital. William Robins, PDMR also sold 130,000 ordinary shares at 630 pence per Ordinary Share.

Set out below are the notifications, made in accordance with the requirements of the EU Market Abuse Regulation, in relation to the variation of the LTIP Awards.

 
 PDMR DEALING NOTIFICATION TEMPLATE 
 Notification and public disclosure of transactions by persons 
  discharging managerial responsibilities and persons closely 
  associated with them 
 1      Details of the person discharging managerial responsibilities/person 
         closely associated 
       ---------------------------------------------------------------------------- 
 a)     Name                        James Knight 
       --------------------------  ------------------------------------------------ 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status             Chief Executive Officer 
       --------------------------  ------------------------------------------------ 
 b)     Initial notification        Initial 
         /Amendment 
       --------------------------  ------------------------------------------------ 
 3      Details of the issuer, emission allowance market participant, 
         auction platform, auctioneer or auction monitor 
       ---------------------------------------------------------------------------- 
 a)     Name                        Keystone Law Group plc 
       --------------------------  ------------------------------------------------ 
 b)     Legal Entity                213800RTARHELL51S215 
         Identifier 
       --------------------------  ------------------------------------------------ 
 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              Ordinary shares of GBP0.002 each in Keystone 
         the financial               Law Group plc 
         instrument, type 
         of instrument 
       --------------------------  ------------------------------------------------ 
        Identification              GB00BZ020557 
         code 
       --------------------------  ------------------------------------------------ 
 b      Nature of the               Sale of Ordinary Shares 
  1)     transaction 
       --------------------------  ------------------------------------------------ 
 c      Price(s) and                Price(s)               Volume(s) 
  1)     volume(s) 
       --------------------------  ---------------------  ------------------------- 
   GBP6.30                                                 1,500,000 
  ------------------------------------------------------  ------------------------- 
 b      Nature of the 
  2)     transaction 
       -------------------------------------------------  ------------------------- 
 c      Price(s) and                Price(s)                Volume(s) 
  2)     volume(s) 
       --------------------------  ----------------------  ------------------------ 
 
 d)     Aggregated information      Not applicable single transaction 
       --------------------------  ------------------------------------------------ 
  - Aggregated 
   volume 
 -------------------------------------------------  ----   ------------------------ 
  - Price 
 -------------------------------------------------  ----   ------------------------ 
 e)     Date of the transaction      10 May 2021 
       --------------------------  ------------------------------------------------ 
 f)     Place of the                 London 
         transaction 
       --------------------------  ------------------------------------------------ 
 
 
 
 PDMR DEALING NOTIFICATION TEMPLATE 
 Notification and public disclosure of transactions by persons 
  discharging managerial responsibilities and persons closely 
  associated with them 
 1      Details of the person discharging managerial responsibilities/person 
         closely associated 
       ---------------------------------------------------------------------------- 
 a)     Name                        William Robins 
       --------------------------  ------------------------------------------------ 
 2      Reason for the notification 
       ---------------------------------------------------------------------------- 
 a)     Position/status             PDMR 
       --------------------------  ------------------------------------------------ 
 b)     Initial notification        Initial 
         /Amendment 
       --------------------------  ------------------------------------------------ 
 3      Details of the issuer, emission allowance market participant, 
         auction platform, auctioneer or auction monitor 
       ---------------------------------------------------------------------------- 
 a)     Name                        Keystone Law Group plc 
       --------------------------  ------------------------------------------------ 
 b)     Legal Entity                213800RTARHELL51S215 
         Identifier 
       --------------------------  ------------------------------------------------ 
 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              Ordinary shares of GBP0.002 each in Keystone 
         the financial               Law Group plc 
         instrument, type 
         of instrument 
       --------------------------  ------------------------------------------------ 
        Identification              GB00BZ020557 
         code 
       --------------------------  ------------------------------------------------ 
 b      Nature of the               Sale of Ordinary Shares 
  1)     transaction 
       --------------------------  ------------------------------------------------ 
 c      Price(s) and                Price(s)               Volume(s) 
  1)     volume(s) 
       --------------------------  ---------------------  ------------------------- 
   GBP6.30                                                 130,000 
  ------------------------------------------------------  ------------------------- 
 b      Nature of the 
  2)     transaction 
       -------------------------------------------------  ------------------------- 
 c      Price(s) and                Price(s)               Volume(s) 
  2)     volume(s) 
       --------------------------  ---------------------  ------------------------- 
 
 d)     Aggregated information      Not applicable single transaction 
       --------------------------  ------------------------------------------------ 
  - Aggregated 
   volume 
 -------------------------------------------------  ----  ------------------------- 
  - Price 
 -------------------------------------------------  ----  ------------------------- 
 e)     Date of the transaction      10 May 2021 
       --------------------------  ------------------------------------------------ 
 f)     Place of the                 London 
         transaction 
       --------------------------  ------------------------------------------------ 
 
 

-S-

For further information please contact:

 
      Keystone Law Group plc 
       James Knight, Chief Executive Officer 
       Ashley Miller, Finance Director                 +44 (0) 20 3319 
       www.keystonelaw.com                                        3700 
   Panmure Gordon (UK) Limited (Nominated Adviser 
    and Joint Broker) 
   Dominic Morley (Corporate Finance) 
    Erik Anderson (Corporate Broking)                  +44 (0) 20 7886 
    www.panmure.com                                               2500 
 
   Investec Bank plc (Joint Broker) 
   Carlton Nelson 
    James Rudd 
    www.investec.co.uk 
                                                       +44 (0) 20 7597 
    Media enquiries:                                              5970 
 
   FTI Consulting 
   Laura Ewart                                         +44 (0)7711 387 
    Shiv Talwar                                                    085 
   keystonelaw@fticonsulting.com 
 

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR").

Notes to editors

Keystone is an award-winning law firm, providing conventional legal services to SMEs and high net worth individuals in a GBP9bn addressable market.

Keystone has a scalable and unique model, with three defining characteristics:

-- Our lawyers have freedom, flexibility and autonomy, and are paid up to 75% of what they bill.

-- Our lawyers determine how, when and where they work, in contrast to the conventional law firm model.

-- We offer lawyers full infrastructure and support via its central office, bespoke user-friendly IT platform, and network of colleagues and events.

Keystone is a full-service law firm, with 20 service areas and more than 50 industry sectors delivered by over 350 high calibre self-employed lawyers who work from their own offices.

In November 2020, Keystone 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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May 11, 2021 02:00 ET (06:00 GMT)

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