Keywords Studios PLC Director/PDMR Shareholding

RNS Number : 3414P

Keywords Studios PLC

21 May 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 ("LTIP"), conditional awards of shares were granted on 20 May 2024 to the below participants.

The LTIPs will normally vest on 7 May 2027, in line with the other LTIP awards granted to the Company's employees on 7 May 2024. Vesting of the LTIPs are conditional on continued employment and the achievement of performance conditions approved by the Company's Remuneration Committee and disclosed in the Company's Annual Report and Accounts for the year ended 31 December 2023. Subject to the LTIP rules, the number of shares stated for each of the below participants is the maximum number that could be issued upon full satisfaction of the performance conditions.

Details of the person discharging managerial responsibilities/person closely associated

Name

Bertrand Bodson

Reason for the notification

Position/status

Chief Executive Officer

Initial Notification/ Amendment

Initial notification

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

Name

Keywords Studios PLC

LEI

2138007VR9ZYCWS7VE12

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

Description of the financial instrument, type of

instrument and identification code

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

Nature of the transaction

Grant of nominal cost conditional award of shares under the Keywords Studios Long Term Incentive Plan, based on Group performance.

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.01	152,311

Aggregated information

- Aggregated volume

- Price

Aggregate volume of shares: 152,311

Aggregate price of shares: GBP 1,523.11

Date of the transaction

2024-05-20 (UTC)

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities/person closely associated

Name

Robert Kingston

Reason for the notification

Position/status

Chief Financial Officer

Initial Notification/ Amendment

Initial notification

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

Name

Keywords Studios PLC

LEI

2138007VR9ZYCWS7VE12

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

Description of the financial instrument, type of

instrument and identification code

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

Nature of the transaction

Grant of nominal cost conditional award of shares under the Keywords Studios Long Term Incentive Plan, based on Group performance.

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.01	91,981

Aggregated information

- Aggregated volume

- Price

Aggregate volume of shares: 91,981

Aggregate price of shares: GBP 919.81

Date of the transaction

2024-05-20 (UTC)

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities/person closely associated

Name

Jon Hauck

Reason for the notification

Position/status

Chief Operations Officer

Initial Notification/ Amendment

Initial notification

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

Name

Keywords Studios PLC

LEI

2138007VR9ZYCWS7VE12

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

Description of the financial instrument, type of

instrument and identification code

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

Nature of the transaction

Grant of nominal cost conditional award of shares under the Keywords Studios Long Term Incentive Plan, based on Group performance.

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.01	95,660

Aggregated information

- Aggregated volume

- Price

Aggregate volume of shares: 95,660

Aggregate price of shares: GBP 956.60

Date of the transaction

2024-05-20 (UTC)

Place of the transaction

Outside a trading venue

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END

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