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REG - Bow Street Group PLC - Director/PDMR Shareholding

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RNS Number : 9824F  Bow Street Group PLC  03 November 2025

3 November 2025

Bow Street Group plc

("Bow Street Group", the "Group" or the "Company")

 

Director/PDMR Shareholding

 

Bow Street Group (AIM: BOW), the owner and operator of "Wildwood" and "dim t"
restaurants, announces that on 3 November 2025, Keith Lassman, Non-executive
Director and his spouse, Michele Lassman, transferred 2,600,000 and 3,400,000
ordinary shares of 0.1p each in the Company ("Ordinary Shares") respectively,
from their own names to personal broking accounts at a price of 0.497 pence
per Ordinary Share.

 

Following these transfers, Keith and Michele Lassman's beneficial holdings in
the Company's issued share capital remain unchanged at 4,021,983 and 3,400,000
Ordinary Shares, representing 0.18% and 0.15%, respectively. The Ordinary
Shares will subsequently be transferred to individual savings accounts and a
further announcement will be made in due course.

 

The notification below, made in accordance with the requirements of the UK
Market Abuse Regulation, provides further details.

 

For further information, contact:

 

 Bow Street Group plc                                                 Tel: 020 7637 1166
 David Page - Executive Chairman

 Jonny Plant - Chief Executive Officer

 Nick Wong - Chief Financial Officer

 Cavendish Capital Markets Limited                                    Tel: 020 7220 0500

 (Nominated Adviser and Joint Broker)
 Katy Birkin / George Lawson / Trisyia Jamaludin - Corporate Finance

 Dale Bellis / Harriet Ward - Sales and Corporate Broking

 Allenby Capital Limited                                              Tel: 020 3328 5656

 (Joint Broker)
 Nick Naylor / Piers Shimwell - Corporate Finance

 Jos Pinnington - Sales and Corporate Broking

 Hudson Sandler                                                       Tel: 020 7796 4133

 (Financial PR)                                                       bowstreetgroup@hudsonsandler.com (mailto:bowstreetgroup@hudsonsandler.com)
 Alex Brennan / Harry Griffiths / Jackson Redley

 

 

 

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Keith Lassman
 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                                                         Bow Street Group plc
 b)  LEI                                                          213800SGH7OLTZURQM14
 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  Ordinary Shares of 0.1 pence each
     Identification code                                          GB00B17MN067
 b)  Nature of the transaction                                    Transfer of Ordinary Shares from own name to broking account
 c)  Price(s) and volumes(s)                                      Price(s)                         Volume(s)
     £0.00497                                                                                      2,600,000
 d)  Aggregated information                                       N/A single transaction
     Aggregated volume                                            N/A single transaction
     Price                                                        N/A single transaction
 e)  Date of the transaction                                      3 November 2025
 f)  Place of the transaction                                     XOFF

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Michele Lassman
 2   Reason for the notification
 a)  Position/status                                              PCA of Keith Lassman, 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                                                         Bow Street Group plc
 b)  LEI                                                          213800SGH7OLTZURQM14
 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  Ordinary Shares of 0.1 pence each
     Identification code                                          GB00B17MN067
 b)  Nature of the transaction                                    Transfer of Ordinary Shares from own name to broking account
 c)  Price(s) and volumes(s)                                      Price(s)                         Volume(s)
     £0.00497                                                                                      3,400,000
 d)  Aggregated information                                       N/A single transaction
     Aggregated volume                                            N/A single transaction
     Price                                                        N/A single transaction
 e)  Date of the transaction                                      3 November 2025
 f)  Place of the transaction                                     XOFF

 

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