28 September 2022
Keystone Law Group plc
('Keystone' or the 'Group' or 'Company')
Director / PDMR shareholding
Keystone Law Group plc (AIM: KEYS), the fast growing, UK Top 100, challenger law firm, announces that the Company has been informed that :
Simon Philips, Non Executive Director, bought 20,000 ordinary shares of 0.2 pence each ("Ordinary Shares) in the capital of the Company. The transaction was completed on 27 September 2022 at a price of 457 pence per Ordinary Share. Following this transaction, Simon Philips now holds 20,000 ordinary shares in the Company and has an interest in a further 12,000 shares held by Root Capital Fund II L.P. of which he is a Limited Partner. These holdings together represent 0.1% of the Company's issued share capital.
Set out below are the notifications, made in accordance with the requirements of the EU 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 | Simon Philips | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Non-Executive 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 | Purchase of Ordinary Shares | ||
| c 1) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| £4.57 | 20,000 | |||
| 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 |
27 September 2022 | ||
| 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
| +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 |
| |
Notes to editors
Keystone is an award-winning law firm, providing conventional legal services to SMEs and high net worth individuals in a £9bn addressable market.
Keystone has a scalable and unique model, with three defining characteristics:
· Our lawyers have freedom, flexibility and autonomy, and are paid up to 75% of what they bill.
· Our lawyers determine how, when and where they work, in contrast to the conventional law firm model.
· We offer lawyers 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 nearly 400 high calibre self-employed Principal lawyers who work from their own offices.
In November 2020, Keystone 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.
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