Business
Launch of Share Buyback Programme
Keystone Law Group Plc has announced the immediate launch of a £1.5 million on-market share buyback programme, funded by existing cash resources. The repurchased shares will be held in treasury for its Long Term Incentive Plan or cancelled. The programme, managed by Panmure Liberum Limited, will operate within the general authority granted by shareholders and adhere to UK financial regulations, with trading decisions made independently of the company. Further announcements will be made regarding the completion of repurchases. Disclaimer*
About this update from Keystone Law Group Plc
[{"type":"text","content":"\n\n15 May 2026\n\nKeystone Law Group Plc\n(\"Keystone\", the \"Group\" or the \"Company\")\nLaunch of Share Buyback Programme\n \nKeystone, the premier tech-enabled platform law firm, is pleased to announce the launch of a £1.5 million on-market share buyback programme (the \"Buyback\").\n \nThe Buyback will commence immediately and will be funded from the Group's existing cash resources. All shares repurchased will be held in treasury with a view to using such shares for the purpose of fulfilling commitments under the Group's Long Term Incentive Plan or will be cancelled.\n \nKeystone has entered into an irrevocable instruction with Panmure Liberum Limited (\"Panmure Liberum\"), pursuant to which Panmure Liberum will purchase the Company's ordinary shares of £0.002 each (\"Ordinary Shares\") for up to a maximum consideration of £1.5 million.\n \nThe Buyback will be effected under the general authority to repurchase a maximum of 14.99% of the Company's share capital granted by the shareholders at the Company's 2025 annual general meeting (\"AGM\") and such renewed authority as may be granted by shareholders at the Company's 2026 AGM, scheduled to take place at 10.00 a.m. on Thursday, 18 June 2026. Panmure Liberum will make its trading decisions in relation to the Ordinary Shares independently of, and uninfluenced by, the Company, within the terms and pre-set parameters of the Buyback.\n \nAny purchase of Ordinary Shares under the Buyback will take place in open market transactions and may be made depending on market conditions, share price and trading volumes. The Buyback will be carried out in accordance with Chapter 12 of the UK Financial Conduct Authority's Listing Rules, and Regulation (EU) No 596/2014 and Commission Delegated Regulation (EU) No 2016/1052 (both as they form part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018), including where relevant pursuant to the UK Market Abuse Regulation.\n \nThe Company will make further announcements in due course following the completion of any repurchases. There is no guarantee that the Buyback will be implemented in full or that any Ordinary Shares will be repurchased by the Company.\n \n \nFor further information please contact:\n \nKeystone Law Group plc\nJames Knight, Chief Executive Officer\nAshley Miller,...