Keywords Studios PLC Director/PDMR Shareholding (5972C)
22 Giugno 2021 - 8:00AM
UK Regulatory
TIDMKWS
RNS Number : 5972C
Keywords Studios PLC
22 June 2021
22 June 2021
Keywords Studios plc
("Keywords Studios" or "Company")
Executive LTIP - PDMR Dealings
Keywords Studios, the international technical services provider
to the global video games industry, today announces that the
following conditional awards ("Conditional Awards" or "Salary
Shares") were granted on 21 June 2021 under the rules of the
Company's Long Term Incentive Plan dated 8 July 2013 (as amended on
22 April 2016) ("LTIP"), as announced in the Company's 2020 Annual
Report.
Director Type of award Number of
shares subject
to award
Conditional
Jon Hauck, Chief Financial Officer and Joint Interim Chief Executive Officer Awards 1,630
--------------- ----------------
Conditional
Sonia Sedler, Chief Operating Officer and Joint Interim Chief Executive Officer Awards 407
--------------- ----------------
The above Salary Shares are subject to phased vesting, with 1/3
of the awards vesting on the anniversary of the date of grant each
year subject to continued employment. There are no other conditions
attached to the vesting of the Salary Shares.
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 and Joint Interim
Chief Executive 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 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BBQ38507
b) Nature of the transaction Grant of Conditional Awards over 1,630
ordinary shares of 1p each under the
Company's LTIP
------------------------------------- ------------------------------------------------
c) Price(s) and volume(s)
---------------------- ---------------------
Price(s) Volume(s)
---------------------- ---------------------
GBP0.01 1,630
----------------------------------------------------------------- ---------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
e) Date of the transaction 21 June 2021
------------------------------------- ------------------------------------------------
f) Place of the transaction Outside a Trading Venue
------------------------------------- ------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Sonia Sedler
------------------------------------- ------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------
a) Position/status Chief Operating Officer and Joint Interim
Chief Executive 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 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BBQ38507
b) Nature of the transaction Grant of Conditional Awards over 407
ordinary shares of 1p each under the
Company's LTIP
------------------------------------- ------------------------------------------------
c) Price(s) and volume(s)
---------------------- ---------------------
Price(s) Volume(s)
---------------------- ---------------------
GBP0.01 407
----------------------------------------------------------------- ---------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
e) Date of the transaction 21 June 2021
------------------------------------- ------------------------------------------------
f) Place of the transaction Outside a Trading Venue
------------------------------------- ------------------------------------------------
For further information, please contact:
Keywords Studios ( www.keywordsstudios.com
)
Jon Hauck, Joint Interim Chief Executive Officer
Sonia Sedler, Joint Interim Chief Executive
Officer +353 190 22
Joseph Quinn, Investor Relations 730
Numis Securities +44 20 7260
Stuart Skinner/Kevin Cruickshank/William Baunton 1000
MHP Communications (Financial PR) +44 20 3128
Katie Hunt/James Midmer/Charles Hirst 8193
keywords@mhpc.com
About Keywords Studios ( www.keywordsstudios.com )
Keywords Studios is an international technical services provider
to the global video games industry. Established in 1998, and now
with over 65 facilities in 22 countries strategically located in
Asia, the Americas and Europe, it provides integrated art creation,
marketing services, software engineering, testing, localization,
audio and customer care services across more than 50 languages and
16 games platforms to a blue-chip client base of over 950 clients
across the globe.
Keywords Studios has a strong market position, providing
services to 23 of the top 25 most prominent games companies,
including Activision Blizzard, Bandai Namco, Bethesda, Electronic
Arts, Konami, Microsoft, Riot Games, Square Enix, Supercell,
TakeTwo, Epic Games and Ubisoft. Recent titles worked on include
Call of Duty: Black Ops Cold War, Anthem, Star Wars Jedi: Fallen
Order, Assassin's Creed Valhalla, Valorant, League of Legends,
Fortnite, Clash Royale and Doom Eternal. Keywords Studios is listed
on AIM, the London Stock Exchange regulated market (KWS.L).
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