REG - Bow Street Group PLC - Grant of Options

Bow StreetAnnouncement

09/12/2025 15:15

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RNS Number : 8836K  Bow Street Group PLC  09 December 2025

9 December 2025

Bow Street Group plc

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

 

Grant of Options

 

Bow Street Group (AIM: BOW), the owner and operator of "Wildwood" and "dim t"
restaurants, announces that, on 8 December 2025, 200,160,430 options over
ordinary shares of 0.1p each in the Company ("Ordinary Shares") were granted
to Group employees pursuant to the updated Bow Street Group Company Share
Option Plan ("CSOP") and the Unapproved Share Option Scheme (together, the
"Options").

 

The Options have an exercise price of 0.445 pence per Ordinary Share (being
the mid-market price at the close of business on 8 December 2025), and are
exercisable from the third anniversary of grant until the tenth anniversary of
grant. There are no additional performance conditions attaching to the
Options.

 

The following Options have been granted to persons discharging managerial
responsibilities ("PDMRs") under the CSOP and Unapproved Share Option Scheme:

 

 Director/PDMR                          Role                     No. of Options granted  Total options over Ordinary Shares now held
 David Page                             Executive Chairman       56,531,810              56,531,810
 Daniel Jonathan Plaut ("Jonny Plant")  Chief Executive Officer  56,531,810              56,531,810
 Nicholas Wong                          Chief Financial Officer  56,531,810              56,531,810
 Zahra Rostami                          Head of Finance          2,000,000               2,000,000
 Nikki Lennard                          Finance Manager          1,000,000               1,000,000

 

The grants to David Page, Daniel Plaut and Nicholas Wong each represent 2.5
per cent. on the Company's issued share capital and are as outlined in with
the Company's circular that was published on 7 August 2025 (the "Circular").

 

The Company has also commenced the process of cancelling up to 4,640,000
existing options over Ordinary Shares (the "Existing Options"), as defined in
the Circular (the "Cancellation"). The following Existing Options held by
PDMRs have been cancelled:

 

 Name of PDMR   Role             No. of existing options cancelled
 Zahra Rostami  Head of Finance  500,000
 Nikki Lennard  Finance Manager  250,000

 

Following the grant of the Options, and on completion of the Cancellation, the
Company will have a total of 200,585,430 options over new Ordinary Shares
outstanding under share option schemes, equivalent to approximately 8.87% of
the existing issued share capital of the Company.

 

 

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                                                         David Page
 2   Reason for the notification
 a)  Position/status                                              Executive Chairman
 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  Options over Ordinary Shares of 0.1 pence each
     Identification code                                          GB00B17MN067
 b)  Nature of the transaction                                    Grant of Options
 c)  Price(s) and volumes(s)                                      Price(s)                     Volume(s)
     £0.00445                                                                                  56,531,810
 d)  Aggregated information                                       N/A single transaction
     Aggregated volume                                            N/A single transaction
     Price                                                        N/A single transaction
 e)  Date of the transaction                                      8 December 2025
 f)  Place of the transaction                                     XOFF

 

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Daniel Jonathan Plaut ("Jonny Plant")
 2   Reason for the notification
 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                                                         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  Options over Ordinary Shares of 0.1 pence each
     Identification code                                          GB00B17MN067
 b)  Nature of the transaction                                    Grant of Options
 c)  Price(s) and volumes(s)                                      Price(s)                     Volume(s)
     £0.00445                                                                                  56,531,810
 d)  Aggregated information                                       N/A single transaction
     Aggregated volume                                            N/A single transaction
     Price                                                        N/A single transaction
 e)  Date of the transaction                                      8 December 2025
 f)  Place of the transaction                                     XOFF

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Nicholas Wong
 2   Reason for the notification
 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                                                         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  Options over Ordinary Shares of 0.1 pence each
     Identification code                                          GB00B17MN067
 b)  Nature of the transaction                                    Grant of Options
 c)  Price(s) and volumes(s)                                      Price(s)                     Volume(s)
     £0.00445                                                                                  56,531,810
 d)  Aggregated information                                       N/A single transaction
     Aggregated volume                                            N/A single transaction
     Price                                                        N/A single transaction
 e)  Date of the transaction                                      8 December 2025
 f)  Place of the transaction                                     XOFF

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Zahra Rostami
 2   Reason for the notification
 a)  Position/status                                              Head of Finance
 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  Options over Ordinary Shares of 0.1 pence each
     Identification code                                          GB00B17MN067
 b)  Nature of the transaction                                    Grant of Options
 c)  Price(s) and volumes(s)                                      Price(s)                     Volume(s)
     £0.00445                                                                                  2,000,000
 d)  Aggregated information                                       N/A single transaction
     Aggregated volume                                            N/A single transaction
     Price                                                        N/A single transaction
 e)  Date of the transaction                                      8 December 2025
 f)  Place of the transaction                                     XOFF

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Zahra Rostami
 2   Reason for the notification
 a)  Position/status                                              Head of Finance
 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  Options over Ordinary Shares of 0.1 pence each
     Identification code                                          GB00B17MN067
 b)  Nature of the transaction                                    Cancellation of Options
 c)  Price(s) and volumes(s)                                      Price(s)                     Volume(s)
     £0.00325                                                                                  150,000

     £0.00275                                                                                  350,000
 d)  Aggregated information                                       N/A single transaction
     Aggregated volume                                            N/A single transaction
     Price                                                        N/A single transaction
 e)  Date of the transaction                                      8 December 2025
 f)  Place of the transaction                                     XOFF

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Nikki Lennard
 2   Reason for the notification
 a)  Position/status                                              Finance Manager
 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  Options over Ordinary Shares of 0.1 pence each
     Identification code                                          GB00B17MN067
 b)  Nature of the transaction                                    Grant of Options
 c)  Price(s) and volumes(s)                                      Price(s)                     Volume(s)
     £0.00445                                                                                  1,000,000
 d)  Aggregated information                                       N/A single transaction
     Aggregated volume                                            N/A single transaction
     Price                                                        N/A single transaction
 e)  Date of the transaction                                      8 December 2025
 f)  Place of the transaction                                     XOFF

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Nikki Lennard
 2   Reason for the notification
 a)  Position/status                                              Finance Manager
 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  Options over Ordinary Shares of 0.1 pence each
     Identification code                                          GB00B17MN067
 b)  Nature of the transaction                                    Cancellation of Options
 c)  Price(s) and volumes(s)                                      Price(s)                     Volume(s)
     £0.00325                                                                                  75,000

     £0.00275                                                                                  175,000
 d)  Aggregated information                                       N/A single transaction
     Aggregated volume                                            N/A single transaction
     Price                                                        N/A single transaction
 e)  Date of the transaction                                      8 December 2025
 f)  Place of the transaction                                     XOFF

 

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