Hollywood Bowl Group plc (the "Company")
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ("PDMR") and their Persons Closely Associated ("PCAs")
Pursuant to the notification obligations in accordance with Article 19 of the Market Abuse Regulation, the Company has been notified of the following sales of Ordinary Shares of £0.01 each in the Company ("Shares") by Directors/PDMRs and their PCAs:
| Name | Position/status | No. of Shares sold | Sale price per Share |
| Stephen Burns | Chief Executive Officer | 175,759 | £2.03 |
| Abigail Ashby-Burns | PCA of Stephen Burns | 22,775 | £2.03 |
| Laurence Keen | Chief Financial Officer | 154,261 | £2.03 |
| Pippa Keen | PCA of Laurence Keen | 44,273 | £2.03 |
| Denece Hart | PCA of Mat Hart (PDMR) | 94,000 | £2.03 |
All of the sales were conducted for the purpose of settling personal tax liabilities or property related expenses, and (in relation to Shares sold by Stephen Burns, Laurence Keen and their PCAs) comprised of Shares awarded under the Company's Deferred Bonus and Long-Term Incentive Plan arrangements.
The resulting interests in Shares of the relevant Directors/PDMRs (including the interests of their PCAs) are as follows:
| Name | Position/status | Resulting interest in shares | % of issued share capital |
| Stephen Burns* | Chief Executive Officer | 3,150,689 | 2.00% |
| Laurence Keen* | Chief Financial Officer | 1,355,293 | 0.86% |
| Mat Hart | Chief Marketing & Technology Officer | 934,449 | 0.59% |
* Interest includes Deferred Bonus shares subject to holding period.
Stephen Burns and Laurence Keen each retain a substantial interest in the share capital of the Company having not sold any Shares in the Company since the IPO.
Enquiries:
| Hollywood Bowl Group Steve Burns, Chief Executive Officer Laurence Keen, Chief Financial Officer Mat Hart, Chief Marketing and Technology Officer | via Tulchan Communications |
| | |
| Tulchan Communications James Macey White Elizabeth Snow Laura Marshall
| +44 (0) 207 353 4200 |
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
| 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; | ||||||
| c) | Description of the financial instrument | Ordinary shares of £0.01 each
ISIN: GB00BD0NVK62 | |||||
| d) | Nature of the transaction | Sale
| |||||
| e) | Price(s) and volume(s) |
| |||||
| f) | Aggregated information
Aggregated volume
Price |
N/A - Single transaction
| |||||
| g) | Date of the transaction | 2021-01-04
| |||||
| h) | Place of the transaction | LONDON STOCK EXCHANGE XLON
| |||||
| 1. | Details of PDMR / person closely associated with them ('PCA') | ||||||
| a) | Name | Abigail Ashby-Burns | |||||
| 2. | Details of PDMR / person closely associated with them ('PCA') | ||||||
| a) | Position / status | PCA of Stephen Burns, 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 | Sale
| |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information
Aggregated volume
Price |
N/A - Single transaction
| |||||
| e) | Date of the transaction | 2021-01-04
| |||||
| f) | Place of the transaction | LONDON STOCK EXCHANGE XLON
| |||||
| 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 | Sale
| |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information
Aggregated volume
Price |
N/A - Single transaction
| |||||
| e) | Date of the transaction | 2021-01-04
| |||||
| f) | Place of the transaction | LONDON STOCK EXCHANGE XLON
| |||||
| 1. | Details of PDMR / person closely associated with them ('PCA') | ||||||
| a) | Name | Pippa Keen | |||||
| 2. | Details of PDMR / person closely associated with them ('PCA') | ||||||
| a) | Position / status | PCA of Laurence Keen, 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 | Sale
| |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information
Aggregated volume
Price |
N/A - Single transaction
| |||||
| e) | Date of the transaction | 2021-01-04
| |||||
| f) | Place of the transaction | LONDON STOCK EXCHANGE XLON
| |||||
| 1. | Details of PDMR / person closely associated with them ('PCA') | ||||||
| a) | Name | Denece Hart | |||||
| 2. | Details of PDMR / person closely associated with them ('PCA') | ||||||
| a) | Position / status | PCA of Mat Hart, Chief Marketing & Technology Officer (and PDMR)
| |||||
| 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 | Sale
| |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information
Aggregated volume
Price |
N/A - Single transaction
| |||||
| e) | Date of the transaction | 2021-01-04
| |||||
| f) | Place of the transaction | LONDON STOCK EXCHANGE XLON
| |||||
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