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Pin to quick picksKeystone Law G. Regulatory News (KEYS)

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Board Changes

20 Mar 2023 07:00

RNS Number : 4474T
Keystone Law Group PLC
20 March 2023
 

20 March 2023

 

 

Keystone Law Group Plc

('Keystone Law', the 'Group' or the 'Company')

 

Board Changes

 

 

Keystone Law, the network and tech enabled challenger law firm, is pleased to announce the appointment of Salar Farzad as an Independent Non-Executive Director, sitting on the Audit, Remuneration and Nomination Committees, with immediate effect. Farzad is currently a Non-Executive Council Member and sits on the Nominations and Remunerations committees of Trinity College London. He is a qualified Chartered Accountant with extensive commercial experience, having served as CFO for a range of organisations including AIM quoted and private companies as well as divisions of large Main Market businesses.

 

Having been a member of the Board since October 2014, following the investment in Keystone by Root Capital (later rebranded ScaleUp Capital), Simon Philips has notified the Board of his intention to step down as a Non-executive Director. He has agreed with the Board that this should take place following the announcement of the Group's 2023 results and that he will continue in his role as Chair of the Audit committee until that time. Following Simon's departure, Salar will Chair the Audit committee.

 

James Knight, Chief Executive Officer of Keystone, commented:

 

"We are delighted to welcome Salar to the Board and look forward to working with him. I would like to take this opportunity to thank Simon for his invaluable contribution to the Group's development over the past eight exciting and formative years and I wish him all the best for the future."

 

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 Gordon (UK) Limited (Nominated Adviser and Joint Broker)

Dominic Morley (Corporate Finance)

Rupert Dearden (Corporate Broking)

www.panmure.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 / Charlie Neish / Kate Kilgallen

keystonelaw@vigoconsulting.com

+44 (0)207 390 0233

 

Notes to editors

 

Keystone Law (AIM: KEY), is an award-winning, UK Top 100, law firm, providing conventional legal services in a £9bn addressable market through its scalable and unique model, with 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 20 service areas and more than 50 industry sectors delivered by nearly 400 high calibre self-employed Principal lawyers who work from their own offices.

 

In November 2020, Keystone was named Law Firm of the Year by The Lawyer, the first time a 'new' law firm has won the award.

 

More information about Keystone can be found at www.keystonelaw.co.uk.

 

The following additional information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies.

 

Salar Farzad, aged 57, holds or has held the following directorships or partnerships in the past five years:

 

Current Directorships or Partnerships

Trinity College London

Patrator Limited

 

Previous Directorships or Partnerships

Gattaca PLC

Alderwood Education Limited

Barclay Meade Limited

Cappo Group Limited

Cappo International Limited

Comms Software Limited

CommsResources Limited

Connectus Technology Limited

Elite Computer Staff Limited

Gattaca BV

Gattaca Projects Limited

Gattaca Recruitment Limited

Gattaca Solutions Limited

Matchtech Engineering Limited

Matchtech Group (Holdings) Limited

Matchtech Group (UK) Limited

Matchtech Group Management Company Limited

Matchtech Limited

MSB Consulting Services Limited

Networkers International (UK) Limited

Networkers International Limited

Networkers International Trustees Limited

Networkers Recruitment Services Limited

Provanis Limited

Resourcing Solutions Limited

The Comms Group Limited

Queens Club Gardens Limited

There is no further information to be disclosed pursuant to Schedule Two Part (g) of the AIM Rules for Companies.

 

 

 

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END
 
 
BOASFWEDUEDSELD
Date   Source Headline
29th Apr 20217:00 amRNSFull year results
6th Apr 20211:33 pmRNSNotice of results (change of date)
21st Jan 20217:00 amRNSPre-Close Trading Update
7th Dec 20207:00 amRNSPDMR dealing
30th Nov 20207:00 amRNSTrading Update
27th Nov 20207:00 amRNSNon-Executive Director Board Changes
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9th Nov 20204:10 pmRNSKeystone wins major industry award
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18th Sep 20207:00 amRNSDirector / PDMR shareholding
14th Sep 20207:00 amRNSInterim Results
18th Aug 20207:00 amRNSNotice of Interim Results
17th Jul 20201:22 pmRNSDirector / PDMR shareholding
30th Jun 202011:22 amRNSResult of Annual General Meeting
28th May 20207:00 amRNSPosting of Annual Report & Notice of AGM
5th May 20209:59 amRNSNotification of Major Holdings
4th May 20209:10 amRNSNotification of Major Holdings
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23rd Apr 20207:00 amRNSFinal Results briefing - Update
27th Mar 20207:00 amRNSCurrent trading and COVID-19 update
13th Feb 20207:00 amRNSFull Year Pre-Close Trading Update
12th Feb 202012:23 pmRNSCORRECTION: NOTIFICATION OF MAJOR HOLDINGS
12th Feb 202011:39 amRNSNOTIFICATION OF MAJOR HOLDINGS
3rd Jan 20204:24 pmRNSNotification of Major Holdings
27th Nov 20194:56 pmRNSDirector/PDMR dealings
27th Nov 20194:21 pmRNSDirector/PDMR dealings
4th Oct 20195:44 pmRNSNOTIFICATION OF MAJOR HOLDINGS
4th Oct 201910:02 amRNSNotification of Major Holdings
3rd Oct 201910:00 amRNSDirector/PDMR dealings
23rd Sep 20197:00 amRNSInterim Results
19th Aug 20197:00 amRNSNotice of Results
7th Aug 201911:05 amRNSSecond Price Monitoring Extn
7th Aug 201911:00 amRNSPrice Monitoring Extension
9th Jul 201910:45 amRNSResult of Annual General Meeting
20th Jun 20191:29 pmRNSDirector / PDMR shareholding
7th Jun 20197:00 amRNSPosting of Annual Report & Notice of AGM
3rd Jun 20194:52 pmRNSNotification of Major Holdings
31st May 20197:00 amRNSDirector/PDMR dealings
8th May 20197:00 amRNSFinal Results
3rd May 20194:50 pmRNSNotification of Major Holdings
21st Jan 20197:00 amRNSFY Trading Update and Notice of Results
8th Oct 20184:50 pmRNSHolding(s) in Company
5th Oct 20181:46 pmRNSDirector/PDMR Shareholding
25th Sep 20187:00 amRNSInterim Results
22nd Aug 20187:00 amRNSNotice of Results
4th Jul 20183:42 pmRNSDirector / PDMR shareholding
27th Jun 201810:30 amRNSResult of Annual General Meeting

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