2 October 2024
Keywords Studios plc ("Keywords Studios", "the Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Conditional Award of Shares
Keywords Studios, the global provider of creative and technology-enabled solutions to the video games and entertainment industries, today announces that, under the terms of the Keywords Studios Long Term Incentive Plan, conditional awards of shares were granted on 1 October 2024 to the below participants, as outlined in the scheme document sent to shareholders on 29 July 2024 containing details of the scheme of arrangement under Part 26 of the Companies Act 2006 that was approved by shareholders of the Company on 30 August 2024.
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1 |
Details of the person discharging managerial responsibilities/person closely associated
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a) |
Name |
Bertrand Bodson
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2 |
Reason for the notification
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a) |
Position/status |
Chief Executive Officer
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b) |
Initial Notification/ Amendment |
Initial notification |
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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 |
Keywords Studios PLC
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b) |
LEI |
2138007VR9ZYCWS7VE12
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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 and identification code |
Ordinary shares of 1 pence each in Keywords Studios PLC (ISIN: GB00BBQ38507) |
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b) |
Nature of the transaction |
Grant of nominal cost conditional award of shares under the Keywords Studios Long Term Incentive Plan.
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c) |
Price(s) and volume(s)
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d) |
Aggregated information - Aggregated volume - Price |
Aggregate volume of shares: 121,849 Aggregate price of shares: GBP 1,218.49
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e) |
Date of the transaction |
2024-10-01 (UTC)
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f) |
Place of the transaction |
Outside a trading venue
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1 |
Details of the person discharging managerial responsibilities/person closely associated
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a) |
Name |
Robert Kingston
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2 |
Reason for the notification
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a) |
Position/status |
Chief Financial Officer
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b) |
Initial Notification/ Amendment |
Initial notification
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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 |
Keywords Studios PLC
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b) |
LEI |
2138007VR9ZYCWS7VE12
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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 and identification code |
Ordinary shares of 1 pence each in Keywords Studios PLC (ISIN: GB00BBQ38507) |
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b) |
Nature of the transaction |
Grant of nominal cost conditional award of shares under the Keywords Studios Long Term Incentive Plan.
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c) |
Price(s) and volume(s)
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d) |
Aggregated information - Aggregated volume - Price |
Aggregate volume of shares: 86,976 Aggregate price of shares: GBP 869.76
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e) |
Date of the transaction |
2024-10-01 (UTC)
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f) |
Place of the transaction |
Outside a trading venue
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1 |
Details of the person discharging managerial responsibilities/person closely associated
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a) |
Name |
Jon Hauck
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2 |
Reason for the notification
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a) |
Position/status |
Chief Operations Officer
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b) |
Initial Notification/ Amendment |
Initial notification
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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 |
Keywords Studios PLC
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b) |
LEI |
2138007VR9ZYCWS7VE12
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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 |
|||||
|
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of 1 pence each in Keywords Studios PLC (ISIN: GB00BBQ38507) |
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b) |
Nature of the transaction |
Grant of nominal cost conditional award of shares under the Keywords Studios Long Term Incentive Plan.
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c) |
Price(s) and volume(s)
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d) |
Aggregated information - Aggregated volume - Price |
Aggregate volume of shares: 76,528 Aggregate price of shares: GBP 765.28
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e) |
Date of the transaction |
2024-10-01 (UTC)
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f) |
Place of the transaction |
Outside a trading venue
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