REG - Keystone Law Grp PLC - Vesting of LTIP awards and PDMR notifications
13/06/2025 11:30
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RNS Number : 8111M Keystone Law Group PLC 13 June 2025
13 June 2025
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 premier tech-enabled platform law
firm, announces that the Company has issued 124,381 ordinary shares in the
capital of the Company ("Ordinary Shares"), bringing the total number of
Ordinary Shares to 31,717,259. These shares have been allotted following
achievement of the performance criteria required to vest 85% of the awards, to
the beneficiaries of the share awards granted on 7 June 2022, 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 18 June 2025. The Ordinary Shares will rank pari passu with the
existing ordinary shares in the Company.
Of these Ordinary Shares, 32,502 were allotted to the following PDMR's of the
Group.
Name Number of Ordinary Shares
Ashley Miller (Executive Director, Finance Director) 16,251
William Robins (PDMR) 16,251
In order to pay the tax arising from the vesting of these Ordinary Shares,
Ashley Miller has sold 7,800 Ordinary Shares. Following these transactions
Ashley Miller now holds 237,347 Ordinary Shares representing 0.75% and William
Robins now holds 184,867 Ordinary Shares representing 0.63%.
Set out below are the notifications, made in accordance with the requirements
of the Market Abuse Regulation.
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 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 June 2022 under the Keystone Law
Long Term Incentive Plan
c 1) Price(s) and volume(s) Price(s) Volume(s)
Nil 16
,2
51
b 2) Nature of the transaction Sales of shares
c 2) Price(s) and volume(s) Price(s) Volume(s)
£5.90 7,800
d) Aggregated information
Not applicable single transactions
- Aggregated volume
- Price
e) Date of the transaction
13 June 2025
f) Place of the transaction
London
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 /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 June 2022 under the Keystone Law
Long Term Incentive Plan
c 1) Price(s) and volume(s) Price(s) Volume(s)
Nil 16
,2
51
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
13 June 2025
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 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
+44 (0)207 390 0233
Notes to editors
Keystone (AIM: KEYS) is a highly scalable, premier tech-enabled platform law
firm. Ranked within the UK Top 100 law firms, providing conventional legal
services in a £12bn 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 20 service areas and more than 50
industry sectors delivered by over 450 high calibre self-employed Principal
lawyers who work from their own offices.
More information about Keystone can be found at www.keystonelaw.co.uk
(http://www.keystonelaw.co.uk/) .
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