REG - Keywords Studios PLC - Director/PDMR Shareholding
RNS Number : 5972CKeywords Studios PLC22 June 202122 June 2021
Keywords Studios plc
("Keywords Studios" or "Company")
Executive LTIP - PDMR Dealings
Keywords Studios, the international technical services provider to the global video games industry, today announces that the following conditional awards ("Conditional Awards" or "Salary Shares") were granted on 21 June 2021 under the rules of the Company's Long Term Incentive Plan dated 8 July 2013 (as amended on 22 April 2016) ("LTIP"), as announced in the Company's 2020 Annual Report.
Director
Type of award
Number of shares subject to award
Jon Hauck, Chief Financial Officer and Joint Interim Chief Executive Officer
Conditional Awards
1,630
Sonia Sedler, Chief Operating Officer and Joint Interim Chief Executive Officer
Conditional Awards
407
The above Salary Shares are subject to phased vesting, with 1/3 of the awards vesting on the anniversary of the date of grant each year subject to continued employment. There are no other conditions attached to the vesting of the Salary Shares.
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
Jon Hauck
2
Reason for the notification
a)
Position/status
Chief Financial Officer and Joint Interim Chief Executive Officer
b)
Initial notification /Amendment
Initial Notification
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 financial instrument, type of instrument
Ordinary shares of 1p each
Identification code
ISIN: GB00BBQ38507
b)
Nature of the transaction
Grant of Conditional Awards over 1,630 ordinary shares of 1p each under the Company's LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.01
1,630
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
21 June 2021
f)
Place of the transaction
Outside a Trading Venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sonia Sedler
2
Reason for the notification
a)
Position/status
Chief Operating Officer and Joint Interim Chief Executive Officer
b)
Initial notification /Amendment
Initial Notification
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 financial instrument, type of instrument
Ordinary shares of 1p each
Identification code
ISIN: GB00BBQ38507
b)
Nature of the transaction
Grant of Conditional Awards over 407 ordinary shares of 1p each under the Company's LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.01
407
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
21 June 2021
f)
Place of the transaction
Outside a Trading Venue
For further information, please contact:
Keywords Studios (www.keywordsstudios.com)
Jon Hauck, Joint Interim Chief Executive Officer
Sonia Sedler, Joint Interim Chief Executive Officer
Joseph Quinn, Investor Relations
+353 190 22 730
Numis Securities
Stuart Skinner/Kevin Cruickshank/William Baunton
+44 20 7260 1000
MHP Communications (Financial PR)
Katie Hunt/James Midmer/Charles Hirst
+44 20 3128 8193
About Keywords Studios (www.keywordsstudios.com)
Keywords Studios is an international technical services provider to the global video games industry. Established in 1998, and now with over 65 facilities in 22 countries strategically located in Asia, the Americas and Europe, it provides integrated art creation, marketing services, software engineering, testing, localization, audio and customer care services across more than 50 languages and 16 games platforms to a blue-chip client base of over 950 clients across the globe.
Keywords Studios has a strong market position, providing services to 23 of the top 25 most prominent games companies, including Activision Blizzard, Bandai Namco, Bethesda, Electronic Arts, Konami, Microsoft, Riot Games, Square Enix, Supercell, TakeTwo, Epic Games and Ubisoft. Recent titles worked on include Call of Duty: Black Ops Cold War, Anthem, Star Wars Jedi: Fallen Order, Assassin's Creed Valhalla, Valorant, League of Legends, Fortnite, Clash Royale and Doom Eternal. Keywords Studios is listed on AIM, the London Stock Exchange regulated market (KWS.L).
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