TIDMKWS

RNS Number : 8111Z

Keywords Studios PLC

16 September 2022

16 September 2022

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

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

Vesting of Salary Shares

Keywords Studios, the international technical services provider to the global video games industry, today announces that the following conditional award ("Salary Shares") automatically vested on 16 September 2022 under the rules of the LTIP.

The Salary Shares are subject to phased vesting, with one-third of the award vesting on the anniversary of the date of grant each year, subject to continued employment. No other performance conditions apply.

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
===  ============================================================================= 
 a)   Name                             Jon Hauck 
     ===============================  ============================================ 
 2    Reason for the notification 
     ============================================================================= 
 a)   Position/status                  Chief Financial Officer 
     ===============================  ============================================ 
 b)   Initial Notification/            Initial notification 
       Amendment 
     ===============================  ============================================ 
 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               Ordinary shares of 1 pence each in Keywords 
       financial instrument,            Studios PLC (ISIN: GB00BBQ38507) 
       type of 
       instrument and identification 
       code 
     ===============================  ============================================ 
 b)   Nature of the transaction        Vesting of shares under the Keywords 
                                        Studios Long Term Incentive Plan. 
     ===============================  ============================================ 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          GBP 0.01    410 
                                                     ========== 
     ===============================  ============================================ 
 d)   Aggregated information           Aggregate volume of shares acquired: 
       - Aggregated volume              410 
       - Price                          Aggregate price of shares acquired: GBP 
                                        4.10 
     ===============================  ============================================ 
 e)   Date of the transaction          2022-09-16 (UTC) 
     ===============================  ============================================ 
 f)   Place of the transaction         Outside a trading venue 
     ===============================  ============================================

ENDS

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END

DSHBXGDCLUBDGDL

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September 16, 2022 09:58 ET (13:58 GMT)

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