18 December 2019
Keywords Studios plc
Executive LTIP - PDMR Dealings
Keywords Studios, the international technical services provider to the global video games industry, today announces that, under the terms of the Company's long term incentive plan ("LTIP"), the following awards were granted on 30 September 2019.
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Director |
Type of option |
Number of shares subject to option |
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pdmrJon Hauck, Chief Financial Officer |
Nil-cost option |
68,936 |
Vesting of the above LTIPs are subject to the achievement of performance conditions based on the Company's Total Shareholder Return ("TSR") versus the FTSE Small Cap Index over the 3 year performance period. Threshold vesting (10% of the award) will vest for TSR in line with the Index and full vesting will be earned for exceeding the Index TSR by 20% over the performance period.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Jon Hauck |
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Keywords Studios PLC |
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b)
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LEI
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2138007VR9ZYCWS7VE12 |
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4
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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)
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Description of the financial instrument, type of instrument |
Ordinary shares of 1p each
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Identification code |
ISIN: GB00BBQ38507 |
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b)
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Nature of the transaction
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Grant of nil-cost option over 68,936 Ordinary Shares under the Company's LTIP |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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Nil Priced |
68,936 |
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d)
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Aggregated information |
N/A |
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- Aggregated volume |
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- Price |
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e)
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Date of the transaction
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30 September 2019 |
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f)
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Place of the transaction
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Outside a Trading Venue |
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For further information, please contact:
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Keywords Studios (www.keywordsstudios.com) Andrew Day, Chief Executive Officer Jon Hauck, Chief Financial Officer Joseph Quinn, Investor Relations
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+353 190 22 730 |
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Numis (Financial Adviser) Stuart Skinner / Kevin Cruickshank (Nominated Adviser) James Black / Tom Ballard (Corporate Broker) |
020 7260 1000 |
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MHP Communications (Financial PR) Katie Hunt / Ollie Hoare
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020 3128 8100 |