TIDMKEYS
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 GBP9bn 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
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