Keywords Studios Plc Regulatory News (KWS)

Keywords Studios (www.keywordsstudios.com)

Andrew Day, Chief Executive Officer

David Broderick, Chief Financial Officer

+353 190 22 730

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

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Reeves

2.

Reason for the notification

a)

Position/status

Non-Executive Director

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

Identification code

Ordinary shares of 1p each.

ISIN: GB00BBQ38507

b)

Acquisition of shares

c)

Price(s) and volume(s):

d)

Aggregated information:

Price 744.0 pence

Volume 1,337

e)

Date of the transaction

12 June 2017

f)

Place of the transaction

London Stock Exchange (XLON)