Director/PDMR Shareholding

RNS Number : 3827X

Keywords Studios PLC

18 December 2019

 

18 December 2019

Keywords Studios plc

Executive LTIP - PDMR Dealings

Keywords Studios, the international technical services provider to the global video games industry, today announces that, under the terms of the Company's long term incentive plan ("LTIP"), the following awards were granted on 30 September 2019.

Director	Type of option	Number of shares subject to option
pdmrJon Hauck, Chief Financial Officer	Nil-cost option	68,936

Vesting of the above LTIPs are subject to the achievement of performance conditions based on the Company's Total Shareholder Return ("TSR") versus the FTSE Small Cap Index over the 3 year performance period. Threshold vesting (10% of the award) will vest for TSR in line with the Index and full vesting will be earned for exceeding the Index TSR by 20% over the performance period.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

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 /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	Ordinary shares of 1p each
	Identification code	ISIN: GB00BBQ38507
b)	Nature of the transaction	Grant of nil-cost option over 68,936 Ordinary Shares under the Company's LTIP
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil Priced	68,936
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	30 September 2019
f)	Place of the transaction	Outside a Trading Venue

For further information, please contact: 

Keywords Studios (www.keywordsstudios.com)  Andrew Day, Chief Executive Officer  Jon Hauck, Chief Financial Officer  Joseph Quinn, Investor Relations	[phone]
Numis (Financial Adviser)  Stuart Skinner / Kevin Cruickshank (Nominated Adviser)  James Black / Tom Ballard (Corporate Broker)	020 7260 1000
MHP Communications (Financial PR)  Katie Hunt / Ollie Hoare	020 3128 8100  [e-mail]

 

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