Transaction in Own Shares
15 June 2026
Keystone announces that, in accordance with the terms of its share buyback programme announced on 15 May 2026 (the "Buyback"), the Company purchased a total of 32,315 of its ordinary shares of £0.002 each ("Shares") in the period from 8 June 2026 up to and including 12 June 2026. The purchased Ordinary Shares will be held in treasury.
Aggregated information
| Date of purchase | Number of Shares purchased | Highest price paid per Share (GBp) | Lowest price paid per Share (GBp) | Volume weighted average price (GBp) |
| 8 June 2026 | 20,000 | 547.00 | 547.00 | 547.00 |
| 10 June 2026 | 5,000 | 543.00 | 543.00 | 543.00 |
| 12 June 2026 | 7,315 | 536.00 | 536.00 | 536.00 |
Following the purchase of these shares, the total number of Shares in issue will be 31,717,258 including 267,815 Shares held in treasury. The total voting rights in the Company will therefore be 31,449,443. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), as it forms part of Retained EU Law as defined in the European Union (Withdrawal) Act 2018, the table below contains detailed information of the individual trades made by Panmure Liberum Limited as part of the Buyback.
| Date | Time of transaction | Number of shares purchased |
Transaction price (GBp per share) |
Transaction reference number | Venue |
| 08/06/2026 | 10:45:31 | 20,000 | 547.00 | 00045122871TRLO0 | AIMX |
| 10/06/2026 | 08:28:33 | 5,000 | 543.00 | 00011223490ORLO0 | AIMX |
| 12/06/2026 | 11:09:17 | 7,315 | 536.00 | 00045188773TRLO0 | AIMX |
Further to the above, the Company confirms that the Buyback is now complete, with the Company having repurchased 267,815 ordinary shares to be held in treasury for a total consideration of £1,499,995.90. The average price of shares bought back under the Buyback was 560.09 pence per share.
For further information please contact:
Keystone Law Group plc
James Knight, Chief Executive Officer
Ashley Miller, Finance Director
www.keystonelaw.com
+44 (0) 20 3319 3700
Panmure Liberum Limited (Nominated Adviser and Joint Broker)
Atholl Tweedie (Corporate Finance)
Rupert Dearden (Corporate Broking)
www.panmureliberum.com
+44 (0) 20 7886 2500
Investec Bank plc (Joint Broker)
Carlton Nelson
James Rudd
www.investec.co.uk
+44 (0) 20 7597 5970
Vigo Consulting (Financial Public Relations)
Jeremy Garcia
Fiona Hetherington
keystonelaw@vigoconsulting.com
+44 (0)207 390 0233
Notes to editors
Keystone (AIM: KEYS) the premier tech-enabled platform law firm. It is a highly scalable business with an organic growth strategy which has a proven record of delivering sustainable growth since its IPO in 2018. Ranked within the UK Top 100 law firms, Keystone provides conventional legal services in a £14bn addressable market through its differentiated platform model which has three defining characteristics:
- Lawyers have freedom, flexibility and autonomy, and are paid up to 75% of what they bill.
- Lawyers determine how, when and where they work, in contrast to the conventional law firm model.
- Lawyers are provided full infrastructure and support via its central office team, bespoke user-friendly IT platform, and network of colleagues and events.
Keystone is a full-service law firm, with extensive experience across a wide range of sectors and specialisms. With nearly 500 high calibre self-employed Principal lawyers, supported by over 150 other fee earners, Keystone delivers dynamic services to its client base which ranges from fast growing start-ups to multinational corporations and high net worth individuals.
More information about Keystone can be found at www.keystonelaw.co.uk.