REG - Keystone Law Grp PLC - Transaction in Own Shares

Keystone LawAnnouncement

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RNS Number : 4976G  Keystone Law Group PLC  01 June 2026

1 June 2026

Keystone Law Group Plc

("Keystone" or the "Company")

 

Transaction in Own Shares

 

 

Keystone announces that, in accordance with the terms of its share buyback
programme announced on 15 May 2026 (the "Buyback"), the Company purchased a
total of 140,000 of its ordinary shares of £0.002 each ("Shares") in the
period from 25 May 2026 up to and including 29 May 2026. The purchased
Ordinary Shares will be held in treasury.

 

Aggregated information

 

 Date of purchase  Number of Shares purchased  Highest price paid per Share (GBp)  Lowest price paid per Share (GBp)  Volume weighted average price (GBp)
 26 May 2026       15,000                      563.00                              563.00                             563.00
 27 May 2026       10,000                      557.00                              557.00                             557.00
 28 May 2026       3,000                       553.75                              553.75                             553.75

 

Following the purchase of these shares, the total number of Shares in
issue will be 31,717,258 including 198,000 Shares held in treasury. The
total voting rights in the Company will therefore be 31,519,258. This figure
may be used by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change to their interest in, the Company under the FCA's Disclosure Guidance
and Transparency Rules.

 

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market
Abuse Regulation), as it forms part of Retained EU Law as defined in the
European Union (Withdrawal) Act 2018, the table below contains detailed
information of the individual trades made by Panmure Liberum Limited as part
of the Buyback.

 

 Date        Time of transaction  Number of shares  Transaction price  Transaction reference number  Venue

purchased
(GBp per share)
 26/05/2026  08:09:54             15,000            563.00             00044961610TRLO0              AIMX
 27/05/2026  10:11:42             10,000            557.00             00044983548TRLO0              AIMX
 28/05/2026  16:11:31             3,000             553.75             00045023101TRLO0              AIMX

 

For further information please contact:

 

Keystone Law Group plc

James Knight, Chief Executive Officer

Ashley Miller, Finance Director

www.keystonelaw.com (http://www.keystonelaw.com)

 +44 (0) 20 3319 3700

 

Panmure Liberum Limited (Nominated Adviser and Joint Broker)

Atholl Tweedie (Corporate Finance)

Rupert Dearden (Corporate Broking)

www.panmureliberum.com

+44 (0) 20 7886 2500

 

Investec Bank plc (Joint Broker)

Carlton Nelson

James Rudd

www.investec.co.uk (http://www.investec.co.uk)

+44 (0) 20 7597 5970

 

Vigo Consulting (Financial Public Relations)

Jeremy Garcia

Fiona Hetherington

keystonelaw@vigoconsulting.com (mailto:keystonelaw@vigoconsulting.com)

+44 (0)207 390 0233

 

 

Notes to editors

Keystone (AIM: KEYS) the premier tech-enabled platform law firm. It is a
highly scalable business with an organic growth strategy which has a proven
record of delivering sustainable growth since its IPO in 2018.  Ranked within
the UK Top 100 law firms, Keystone provides conventional legal services in a
£14bn addressable market through its differentiated platform model which has
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 is a full-service law firm, with extensive experience across a wide
range of sectors and specialisms.   With nearly 500 high calibre
self-employed Principal lawyers, supported by over 150 other fee earners,
Keystone delivers dynamic services to its client base which ranges from fast
growing start-ups to multinational corporations and high net worth
individuals.

More information about Keystone can be found at www.keystonelaw.co.uk
(http://www.keystonelaw.co.uk/) .

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