Director/PDMR Shareholding
RNS Number : 8700V
Hollywood Bowl Group plc
09 March 2026
9 March 2026
Hollywood Bowl Group plc
Notification of Transactions by Persons Discharging Managerial Responsibility ("PMDRs") and their Closely Associated Persons ("PCAs")
The Company announces the acquisition of ordinary shares of 1 pence each in the Company by the Directors/PDMRS, as set out in the table below, following the exercise of options received in 2023 pursuant to the Company's save as you earn scheme (SAYE).
The SAYE is an all-employee scheme approved by HM Revenue and Customs. The SAYE exercise price for the options granted in 2023 was £2.43 per share, and the options became exercisable at the end of the three-year saving plan, on 1 February 2026.
| Director/PDMR | Position | Number of shares acquired | Shareholding following acquisition |
| Stephen Burns | Chief Executive Officer | 1,481 | 3,232,007 |
| Melanie Dickinson | Chief People Officer | 2,222 | 330,982 |
| Laurence Keen | CEO, Canada | 1,777 | 1,389,501 |
| Darryl Lewis | UK Managing Director | 3,703 | 334,380 |
| Mat Hart | Business Development Director | 7,407 | 146,799 |
| 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; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument | Ordinary shares of £0.01 each ISIN: GB00BD0NVK62 | |||||
| b) | Nature of the transaction | Acquisition of ordinary shares on exercise of SAYE options | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price | N/A - Single transaction | |||||
| e) | Date of the transaction | 6 March 2026 | |||||
| f) | Place of the transaction | London Stock Exchange XLON | |||||
| 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; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument | Ordinary shares of £0.01 each ISIN: GB00BD0NVK62 | |||||
| b) | Nature of the transaction | Acquisition of ordinary shares on exercise of SAYE options | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price | N/A - Single transaction | |||||
| e) | Date of the transaction | 6 March 2026 | |||||
| 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 | CEO, Canada | |||||
| 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; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument | Ordinary shares of £0.01 each ISIN: GB00BD0NVK62 | |||||
| b) | Nature of the transaction | Acquisition of ordinary shares on exercise of SAYE options | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price | N/A - Single transaction | |||||
| e) | Date of the transaction | 6 March 2026 | |||||
| f) | Place of the transaction | London Stock Exchange XLON | |||||
| 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 | UK Managing Director | |||||
| 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; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument | Ordinary shares of £0.01 each ISIN: GB00BD0NVK62 | |||||
| b) | Nature of the transaction | Acquisition of ordinary shares on exercise of SAYE options | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price | N/A - Single transaction | |||||
| e) | Date of the transaction | 6 March 2026 | |||||
| f) | Place of the transaction | London Stock Exchange XLON | |||||
| 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 | Business Development Director | |||||
| 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; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument | Ordinary shares of £0.01 each ISIN: GB00BD0NVK62 | |||||
| b) | Nature of the transaction | Acquisition of ordinary shares on exercise of SAYE options | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price | N/A - Single transaction | |||||
| e) | Date of the transaction | 6 March 2026 | |||||
| f) | Place of the transaction | London Stock Exchange XLON | |||||