RNS Number : 8784F
Keywords Studios PLC
06 March 2024

6 March 2024

Keywords Studios plc ("Keywords Studios", "the Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Market purchase of shares

Keywords Studios, the international provider of creative and technology-enabled solutions to the global video games and entertainment industries, today announces that, pursuant to a setting on his personal share nominee account dating back to June 2021, which applied to all of his holdings of public companies held in that account, Bertrand Bodson, a person discharging managerial responsibility, purchased 3 ordinary shares in the Company pursuant to its Dividend Reinvestment Plan (DRIP) using the 2023 interim dividend payment.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Bertrand Bodson

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial Notification/ Amendment

Initial notification

3

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

a)

Name

Keywords Studios PLC

b)

LEI

2138007VR9ZYCWS7VE12

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 and identification code

Ordinary shares of 1 pence each in Keywords Studios PLC (ISIN: GB00BBQ38507)

b)

Nature of the transaction

Market purchase of ordinary shares pursuant to Company's Dividend Reinvestment Plan (DRIP).

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 12.96

3

d)

Aggregated information

- Aggregated volume

- Price

Aggregate volume of shares: 3

Aggregate price of shares: GBP 38.88

e)

Date of the transaction

2023-10-31 (UTC)

f)

Place of the transaction

London Stock Exchange, AIM (AIMX)

ENDS

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