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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.

 

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)

Erik Anderson (Corporate Broking)

www.panmure.com

+44 (0) 20 7886 2500



Investec Bank plc (Joint Broker)


Carlton Nelson

James Rudd

www.investec.co.uk

 

Media enquiries:

+44 (0) 20 7597 5970

FTI Consulting 

 

Laura Ewart

+44 (0)7711 387 085 

[email protected]


 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Root Capital Fund II Limited Partnership

2

Reason for the notification

a)

Position/status

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.

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Keystone Law Group plc

b)

LEI

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 0.2 pence each in the capital of the Company

b)

Identification code 

GB00BZ020557

c)

Nature of the transaction 

Sale of Ordinary Shares

d)

Price(s) and volume(s)

Price: £8.00

Volume(s) - 250,000

d)

Aggregated information

- Aggregated volume

- Price

N/a

 

e)

Date of the transaction

29 November 2021

f)

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