REG - Keystone Law Grp PLC - Vesting of LTIP awards and PDMR notifications
21/09/2023 07:00
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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
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Ashley Rupert James Patrick Miller
2 Reason for the notification
a) Position/status Finance Director
b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Keystone Law Group plc
b) Legal Entity Identifier 213800RTARHELL51S215
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 financial instrument, type of instrument Ordinary shares of £0.002 each in Keystone Law Group plc
Identification code GB00BZ020557
b 1) Nature of the transaction Vesting of shares from LTIP Award granted in September 2020 under the Keystone
Law Long Term Incentive Plan
c 1) Price(s) and volume(s) Price(s) Volume(s)
Nil 15
,9
08
b 2) Nature of the transaction
c 2) Price(s) and volume(s) Price(s) Volume(s)
d) Aggregated information
Not applicable single transaction
- Aggregated volume
- Price
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
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 /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Keystone Law Group plc
b) Legal Entity Identifier 213800RTARHELL51S215
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 financial instrument, type of instrument Ordinary shares of £0.002 each in Keystone Law Group plc
Identification code GB00BZ020557
b 1) Nature of the transaction Vesting of shares from LTIP Award granted in September 2020 under the Keystone
Law Long Term Incentive Plan
c 1) Price(s) and volume(s) Price(s) Volume(s)
Nil 15
,9
08
b 2) Nature of the transaction
c 2) Price(s) and volume(s) Price(s) Volume(s)
d) Aggregated information
Not applicable single transaction
- Aggregated volume
- Price
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 (http://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 £10bn 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
(http://www.keystonelaw.co.uk/) .
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