| For immediate release | 30 November 2021 |
Keystone Law Group plc
('Keystone' or the 'Company')
Director Shareholding
Keystone Law Group plc (AIM:KEYS), the fast growing, UK Top 100, challenger law firm, announces that the Company has been informed that Root Capital Fund II Limited Partnership ("Root Capital") has sold 250,000 ordinary shares of 0.2 pence each ("Ordinary Shares") in the capital of the Company. Root Capital is classified as a Person Closely Associated with Simon Philips, a Non-Executive Director of the Company. The transaction completed on 29 November 2021 at a price of 800 pence per Ordinary Share. Following this sale of shares, Root Capital holds 12,000 ordinary shares, representing 0.04% of the Company's issued share capital.
The notification below, made in accordance with the requirements of the Market Abuse Regulation, provides further detail.
- Ends -
For further information please contact:
| Keystone Law Group plc James Knight, Chief Executive Officer Ashley Miller, Finance Director
| +44 (0) 20 3319 3700 |
| Panmure Gordon (UK) Limited (Nominated Adviser and Joint Broker) | |
| Dominic Morley (Corporate Finance) Erik Anderson (Corporate Broking) | +44 (0) 20 7886 2500 |
| | |
| Investec Bank plc (Joint Broker) | |
| Carlton Nelson James Rudd
Media enquiries: | +44 (0) 20 7597 5970 |
| | |
| FTI Consulting |
|
| Laura Ewart | +44 (0)7711 387 085 |
| |
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them.
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |
| a)
| Name | Root Capital Fund II Limited Partnership |
| 2
| Reason for the notification | |
| a)
| Position/status
| Person Closely Associated Simon Philips is a Non-Executive Director of Keystone Law Group plc and a limited partner in Root Capital Fund II Limited Partnership. |
| b)
| Initial notification /Amendment
| Initial Notification |
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a)
| Name
| Keystone Law Group plc |
| b)
| LEI | 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 0.2 pence each in the capital of the Company |
| b) | Identification code
| GB00BZ020557 |
| c)
| Nature of the transaction
| Sale of Ordinary Shares |
| d)
| Price(s) and volume(s) | Price: £8.00 Volume(s) - 250,000
|
| d)
| Aggregated information - Aggregated volume - Price | N/a
|
| e)
| Date of the transaction | 29 November 2021 |
| f)
| Place of the transaction | London Stock Exchange, AIM (XLON) |
Name of authorised official of issuer responsible for making notification.
Ashley Miller
Finance Director of Keystone Law Group plc
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