Company Announcements

Director / PDMR Shareholding

Source: RNS
RNS Number : 0370B
Keystone Law Group PLC
28 September 2022

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.


Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them


Details of the person discharging managerial responsibilities/person closely associated



Simon Philips


Reason for the notification



Non-Executive Director


Initial notification /Amendment



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



Keystone Law Group plc


Legal Entity Identifier



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 £0.002 each in Keystone Law Group plc


Identification code


b 1)

Nature of the transaction

Purchase of Ordinary Shares

c 1)

Price(s) and volume(s)





b 2)

Nature of the transaction

c 2)

Price(s) and volume(s)






Aggregated information


Not applicable single transaction

- Aggregated volume

- Price


Date of the transaction


27 September 2022


Place of the transaction







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


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