24 April 2024
Keystone Law Group Plc
('Keystone', the 'Group' or the 'Company')
Director / PDMR Shareholding
Keystone, the network and tech-enabled challenger law firm, has been informed that:
James Knight, Chief Executive, and William Robins, PDMR, sold 38,500 and 430,000 Ordinary Shares, respectively, in the capital of the Company. The transactions were completed today at a price of 651 pence per Ordinary Share.
Following these transactions, James Knight now holds 8,927,012 ordinary shares in the Company which represents 28.36% of its issued share capital and William Robins now holds 168,265 ordinary shares in the Company which represents 0.53% of its issued share capital.
Set out below are the notifications, made in accordance with the requirements of the 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 | James Knight | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Chief Executive | ||
| 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 | Sale of Ordinary Shares | ||
| c 1) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| £6.51 | 38,500 | |||
| 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 |
24 April 2024 | ||
| f) | Place of the transaction |
London | ||
| 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 | William Robins | ||
| 2 | Reason for the notification | |||
| a) | Position/status | PDMR | ||
| 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 | Sale of Ordinary Shares | ||
| c 1) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| £6.51 | 430,000 | |||
| 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 |
24 April 2024 | ||
| f) | Place of the transaction |
London | ||
For further information please contact:
Keystone Law Group plc
James Knight, Chief Executive Officer
Ashley Miller, Finance Director
www.keystonelaw.com
+44 (0) 20 3319 3700
Panmure Gordon (UK) Limited (Nominated Adviser and Joint Broker)
Dominic Morley (Corporate Finance)
Rupert Dearden (Corporate Broking)
+44 (0) 20 7886 2500
Investec Bank plc (Joint Broker)
Carlton Nelson
James Rudd
www.investec.co.uk
+44 (0) 20 7597 5970
Vigo Consulting (Financial Public Relations)
Jeremy Garcia / Fiona Hetherington
keystonelaw@vigoconsulting.com
+44 (0)207 390 0233
Notes to editors
Keystone (AIM: KEYS), is an award-winning, UK Top 100, law firm, providing conventional legal services in a £10bn addressable market through its scalable and unique model, with three defining characteristics:
1. Lawyers have freedom, flexibility and autonomy, and are paid up to 75% of what they bill.
2. Lawyers determine how, when and where they work, in contrast to the conventional law firm model.
3. Lawyers are provided 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 over 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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