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.
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PDMR DEALING NOTIFICATION TEMPLATE |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Simon Philips |
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2 |
Reason for the notification |
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a) |
Position/status |
Non-Executive Director |
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b) |
Initial notification /Amendment |
Initial |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Keystone Law Group plc |
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b) |
Legal Entity Identifier |
213800RTARHELL51S215 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
Ordinary shares of £0.002 each in Keystone Law Group plc
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Identification code |
GB00BZ020557 |
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b 1) |
Nature of the transaction |
Purchase of Ordinary Shares |
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c 1) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
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£4.57 |
20,000 |
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b 2) |
Nature of the transaction |
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c 2) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
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d) |
Aggregated information |
Not applicable single transaction |
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- Aggregated volume |
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- Price |
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e) |
Date of the transaction |
27 September 2022 |
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f) |
Place of the transaction |
London |
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-ENDS-
For further information please contact:
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Keystone Law Group plc James Knight, Chief Executive Officer Ashley Miller, Finance Director
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+44 (0) 20 3319 3700 |
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Panmure Gordon (UK) Limited (Nominated Adviser and Joint Broker) |
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Dominic Morley (Corporate Finance) Erik Anderson (Corporate Broking) |
+44 (0) 20 7886 2500 |
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Investec Bank plc (Joint Broker) |
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Carlton Nelson James Rudd
Media enquiries: |
+44 (0) 20 7597 5970 |
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FTI Consulting |
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Laura Ewart
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+44 (0)7711 387 085 |
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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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