Hollywood Bowl Group plc (the "Company")
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ("PDMR")
The Company provides notification of the following transactions, effected on 16 February 2023, relating to the PDMRs named below and in respect of ordinary shares of 1 pence each in the capital of the Company ("Shares").
The transactions arise in respect of the exercise of nil-cost options over a total of Shares granted on 6 February 2018 and 6 February 2020 under the Hollywood Bowl Group plc Long-Term Incentive Plan, and the subsequent sale of the Shares acquired.
| PDMR and Position | LTIP Grant Date | Number of Shares acquired on exercise of share option and subsequently sold |
| Stephen Burns, Chief Executive Officer | 06/02/2018 | 105,507 |
| 06/02/2020 | 134,118 | |
| Laurence Keen, Chief Financial Officer | 06/02/2018 | 71,744 |
| 06/02/2020 | 87,090 | |
| Melanie Dickinson, Chief People Officer | 06/02/2018 | 46,423 |
| 06/02/2020 | 47,028 | |
| Mat Hart, Chief Marketing and Technology Officer | 06/02/2018 | 59,084 |
| 06/02/2020 | 55,737 | |
| Darryl Lewis, Chief Operating Officer | 06/02/2020 | 34,836 |
Following the exercise of the nil-cost options and subsequent sale of the Shares, the PDMRs hold the following shares:
| Director/PDMR | Number of Shares held |
| Stephen Burns | 3,175,049 |
| Laurence Keen | 1,368,348 |
| Melanie Dickinson | 589,591 |
| Mathew Hart | 947,128 |
| Darryl Lewis | 468,437 |
A total of 641,567 Shares have been issued pursuant to an existing block listing in order to satisfy the exercise of the nil-cost options, and will rank pari passu with existing Shares.
Following the issue of these Shares, the total number of voting rights in the Company is 171,712,357. This figure may be used by shareholders as the denominator for the calculations by which they may determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
The notification below, made in accordance with Article 19 of the UK Market Abuse Regulation, provide further detail.
For further information please contact:
| Hollywood Bowl Group Steve Burns, Chief Executive Officer Laurence Keen, Chief Financial Officer Mat Hart, Chief Marketing and Technology Officer | via Tulchan Communications |
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| Tulchan Communications Will Palfreyman James Macey White Laura Marshall | +44 (0) 207 353 4200 |
| 1. | Details of PDMR / person closely associated with them ('PCA') | ||||||||||||||
| a) | Name | Stephen Burns | |||||||||||||
| 2. | Details of PDMR / person closely associated with them ('PCA') | ||||||||||||||
| a) | Position / status | Chief Executive Officer | |||||||||||||
| b) | Initial notification / amendment | Initial notification | |||||||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||||||
| a) | Name | Hollywood Bowl Group plc | |||||||||||||
| b) | LEI | 213800XB8YZNGJYDEZ97 | |||||||||||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; | ||||||||||||||
| a) | Description of the financial instrument | Ordinary shares of £0.01 each
ISIN: GB00BD0NVK62 | |||||||||||||
| b) | Nature of the transaction | Exercise of options granted under the Hollywood Bowl Group plc Long Term Incentive Plan and sale of resulting shares
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| c) | Price(s) and volume(s)
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| d) | Aggregated information
Aggregated volume
Price |
As above | |||||||||||||
| e) | Date of the transaction | Exercise of options: 16 February 2023
Sale of shares: 16 February 2023
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| f) | Place of the transaction | London Stock Exchange
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| 1. | Details of PDMR / person closely associated with them ('PCA') | ||||||||||||||
| a) | Name | Laurence Keen | |||||||||||||
| 2. | Details of PDMR / person closely associated with them ('PCA') | ||||||||||||||
| a) | Position / status | Chief Financial Officer | |||||||||||||
| b) | Initial notification / amendment | Initial notification | |||||||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||||||
| a) | Name | Hollywood Bowl Group plc | |||||||||||||
| b) | LEI | 213800XB8YZNGJYDEZ97 | |||||||||||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; | ||||||||||||||
| a) | Description of the financial instrument | Ordinary shares of £0.01 each
ISIN: GB00BD0NVK62 | |||||||||||||
| b) | Nature of the transaction | Exercise of options granted under the Hollywood Bowl Group plc Long Term Incentive Plan and sale of resulting shares
| |||||||||||||
| c) | Price(s) and volume(s)
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| d) | Aggregated information
Aggregated volume
Price |
As above | |||||||||||||
| e) | Date of the transaction | Exercise of options: 16 February 2023
Sale of shares: 16 February 2023
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| f) | Place of the transaction | London Stock Exchange
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| 1. | Details of PDMR / person closely associated with them ('PCA') | ||||||||||||||
| a) | Name | Melanie Dickinson | |||||||||||||
| 2. | Details of PDMR / person closely associated with them ('PCA') | ||||||||||||||
| a) | Position / status | Chief People Officer | |||||||||||||
| b) | Initial notification / amendment | Initial notification | |||||||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||||||
| a) | Name | Hollywood Bowl Group plc | |||||||||||||
| b) | LEI | 213800XB8YZNGJYDEZ97 | |||||||||||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; | ||||||||||||||
| a) | Description of the financial instrument | Ordinary shares of £0.01 each
ISIN: GB00BD0NVK62 | |||||||||||||
| b) | Nature of the transaction | Exercise of options granted under the Hollywood Bowl Group plc Long Term Incentive Plan and sale of resulting shares
| |||||||||||||
| c) | Price(s) and volume(s)
|
| |||||||||||||
| d) | Aggregated information
Aggregated volume
Price |
As above | |||||||||||||
| e) | Date of the transaction | Exercise of options: 16 February 2023
Sale of shares: 16 February 2023
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| f) | Place of the transaction | London Stock Exchange
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| 1. | Details of PDMR / person closely associated with them ('PCA') | ||||||||||||||
| a) | Name | Mat Hart | |||||||||||||
| 2. | Details of PDMR / person closely associated with them ('PCA') | ||||||||||||||
| a) | Position / status | Chief Marketing & Technology Officer | |||||||||||||
| b) | Initial notification / amendment | Initial notification | |||||||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||||||
| a) | Name | Hollywood Bowl Group plc | |||||||||||||
| b) | LEI | 213800XB8YZNGJYDEZ97 | |||||||||||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; | ||||||||||||||
| a) | Description of the financial instrument | Ordinary shares of £0.01 each
ISIN: GB00BD0NVK62 | |||||||||||||
| b) | Nature of the transaction | Exercise of options granted under the Hollywood Bowl Group plc Long Term Incentive Plan and sale of resulting shares
| |||||||||||||
| c) | Price(s) and volume(s)
|
| |||||||||||||
| d) | Aggregated information
Aggregated volume
Price |
As above | |||||||||||||
| e) | Date of the transaction | Exercise of options: 16 February 2023
Sale of shares: 16 February 2023
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| f) | Place of the transaction | London Stock Exchange
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| 1. | Details of PDMR / person closely associated with them ('PCA') | ||||||||||||||
| a) | Name | Darryl Lewis | |||||||||||||
| 2. | Details of PDMR / person closely associated with them ('PCA') | ||||||||||||||
| a) | Position / status | Chief Operating Officer | |||||||||||||
| b) | Initial notification / amendment | Initial notification | |||||||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||||||
| a) | Name | Hollywood Bowl Group plc | |||||||||||||
| b) | LEI | 213800XB8YZNGJYDEZ97 | |||||||||||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; | ||||||||||||||
| a) | Description of the financial instrument | Ordinary shares of £0.01 each
ISIN: GB00BD0NVK62 | |||||||||||||
| b) | Nature of the transaction | Exercise of options granted under the Hollywood Bowl Group plc Long Term Incentive Plan and sale of resulting shares
| |||||||||||||
| c) | Price(s) and volume(s)
|
| |||||||||||||
| d) | Aggregated information
Aggregated volume
Price |
As above | |||||||||||||
| e) | Date of the transaction | Exercise of options: 16 February 2023
Sale of shares: 16 February 2023
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| f) | Place of the transaction | London Stock Exchange
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