Company Announcements

Director Shareholding

Source: RNS
RNS Number : 9489T
Keystone Law Group PLC
30 November 2021

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.




Details of the person discharging managerial responsibilities / person closely associated




Root Capital Fund II Limited Partnership



Reason for the notification





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.



Initial notification /Amendment


Initial Notification



Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor





Keystone Law Group plc







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



Description of the financial instrument, type of instrument


Ordinary Shares of 0.2 pence each in the capital of the Company


Identification code 





Nature of the transaction 


Sale of Ordinary Shares



Price(s) and volume(s)

Price: £8.00

Volume(s) - 250,000




Aggregated information

- Aggregated volume

- Price





Date of the transaction

29 November 2021



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


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.