Director/PDMR Shareholding

Keywords Studios PLC

02 October 2024

 

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. 

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	Grant of nominal cost conditional award of shares under the Keywords Studios Long Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s)  Volume(s)  GBP 0.01  121,849
d)	Aggregated information  - Aggregated volume  - Price	Aggregate volume of shares: 121,849 Aggregate price of shares: GBP 1,218.49
e)	Date of the transaction	2024-10-01 (UTC)
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Robert Kingston
2	Reason for the notification
a)	Position/status	Chief Financial 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	Grant of nominal cost conditional award of shares under the Keywords Studios Long Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s)  Volume(s)  GBP 0.01   86,976
d)	Aggregated information  - Aggregated volume  - Price	Aggregate volume of shares: 86,976 Aggregate price of shares: GBP 869.76
e)	Date of the transaction	2024-10-01 (UTC)
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Jon Hauck
2	Reason for the notification
a)	Position/status	Chief Operations 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	Grant of nominal cost conditional award of shares under the Keywords Studios Long Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s)  Volume(s)  GBP 0.01   76,528
d)	Aggregated information  - Aggregated volume  - Price	Aggregate volume of shares: 76,528 Aggregate price of shares: GBP 765.28
e)	Date of the transaction	2024-10-01 (UTC)
f)	Place of the transaction	Outside a trading venue

 

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