REG - Hollywood Bowl Group - Director/PDMR Shareholding
28/02/2025 11:45
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RNS Number : 9200Y Hollywood Bowl Group plc 28 February 2025
Hollywood Bowl Group plc (the "Company")
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility ("PDMR") and Total Voting Rights
The Company provides notification of the following transactions, effected on
27 February 2025, 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 granted
on 4 February 2022 under the Hollywood Bowl Group plc Long-Term Incentive
Plan, and the subsequent sale of Shares to cover the tax and national
insurance liability, and dealing costs, arising.
PDMR and Position LTIP Grant Date Options exercised (including dividend equivalents) Number of Shares sold to cover tax/NI and dealing costs Number of Shares retained
Stephen Burns, Chief Executive Officer 04/02/2022 187,970 88,790 99,180
Laurence Keen, Chief Financial Officer 04/02/2022 122,058 57,656 64,402
Melanie Dickinson, Chief People Officer 04/02/2022 72,938 34,454 38,484
Mat Hart, Chief Marketing and Technology Officer 04/02/2022 91,173 43,067 48,106
Darryl Lewis, Chief Operating Officer 04/02/2022 56,983 26,917 30,066
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 3,218,099
Laurence Keen 1,387,724
Melanie Dickinson 328,760
Mat Hart 650,277
Darryl Lewis 296,431
A total of 531,122 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, and as at the date of this announcement,
the Company confirms that its issued share capital consists of 171,776,712
ordinary shares of £0.01 each. The Company does not hold any shares in
treasury.
Therefore, the total number of voting rights in the Company is 171,776,712.
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.
Enquiries
Hollywood Bowl Group via Teneo
Steve Burns, Chief Executive Officer
Laurence Keen, Chief Financial Officer
Mat Hart, Chief Marketing and Technology Officer
Teneo Hollywoodbowl@teneo.com
Elizabeth Snow +44 20 7260 2700
Laura Marshall
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 Exercise of options granted under the Hollywood Bowl Group plc Long Term
Incentive Plan and sale of resulting shares to cover tax/NI liability and
dealing costs
c) Price(s) and volume(s)
EXERCISE OF OPTION
Price(s) Volume(s)
Nil 187,970
SALE OF SHARES
Price(s) Volume(s)
£2.6982 88,790
d) Aggregated information
Aggregated volume As above
Price
e) Date of the transaction Exercise of options: 27 February 2025
Sale of shares: 27 February 2025
f) Place of the transaction London Stock Exchange
SALE OF SHARES
Price(s) Volume(s)
£2.6982 88,790
d)
Aggregated information
Aggregated volume
Price
As above
e)
Date of the transaction
Exercise of options: 27 February 2025
Sale of shares: 27 February 2025
f)
Place of the transaction
London Stock Exchange
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;
(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 Exercise of options granted under the Hollywood Bowl Group plc Long Term
Incentive Plan and sale of resulting shares to cover tax/NI liability and
dealing costs
c) Price(s) and volume(s)
EXERCISE OF OPTION
Price(s) Volume(s)
Nil 122,058
SALE OF SHARES
Price(s) Volume(s)
£2.6982 57,656
d) Aggregated information
Aggregated volume As above
Price
e) Date of the transaction Exercise of options: 27 February 2025
Sale of shares: 27 February 2025
f) Place of the transaction London Stock Exchange
SALE OF SHARES
Price(s) Volume(s)
£2.6982 57,656
d)
Aggregated information
Aggregated volume
Price
As above
e)
Date of the transaction
Exercise of options: 27 February 2025
Sale of shares: 27 February 2025
f)
Place of the transaction
London Stock Exchange
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 Exercise of options granted under the Hollywood Bowl Group plc Long Term
Incentive Plan and sale of resulting shares to cover tax/NI liability and
dealing costs
c) Price(s) and volume(s)
EXERCISE OF OPTION
Price(s) Volume(s)
Nil 72,938
SALE OF SHARES
Price(s) Volume(s)
£2.6982 34,454
d) Aggregated information
Aggregated volume As above
Price
e) Date of the transaction Exercise of options: 27 February 2025
Sale of shares: 27 February 2025
f) Place of the transaction London Stock Exchange
SALE OF SHARES
Price(s) Volume(s)
£2.6982 34,454
d)
Aggregated information
Aggregated volume
Price
As above
e)
Date of the transaction
Exercise of options: 27 February 2025
Sale of shares: 27 February 2025
f)
Place of the transaction
London Stock Exchange
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;
(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 Exercise of options granted under the Hollywood Bowl Group plc Long Term
Incentive Plan and sale of resulting shares to cover tax/NI liability and
dealing costs
c) Price(s) and volume(s)
EXERCISE OF OPTION
Price(s) Volume(s)
Nil 91,173
SALE OF SHARES
Price(s) Volume(s)
£2.6982 43,067
d) Aggregated information
Aggregated volume As above
Price
e) Date of the transaction Exercise of options: 27 February 2025
Sale of shares: 27 February 2025
f) Place of the transaction London Stock Exchange
SALE OF SHARES
Price(s) Volume(s)
£2.6982 43,067
d)
Aggregated information
Aggregated volume
Price
As above
e)
Date of the transaction
Exercise of options: 27 February 2025
Sale of shares: 27 February 2025
f)
Place of the transaction
London Stock Exchange
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;
(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 Exercise of options granted under the Hollywood Bowl Group plc Long Term
Incentive Plan and sale of resulting shares to cover tax/NI liability and
dealing costs
c) Price(s) and volume(s)
EXERCISE OF OPTION
Price(s) Volume(s)
Nil 56,983
SALE OF SHARES
Price(s) Volume(s)
£2.6982 26,917
d) Aggregated information
Aggregated volume As above
Price
e) Date of the transaction Exercise of options: 27 February 2025
Sale of shares: 27 February 2025
f) Place of the transaction London Stock Exchange
SALE OF SHARES
Price(s) Volume(s)
£2.6982 26,917
d)
Aggregated information
Aggregated volume
Price
As above
e)
Date of the transaction
Exercise of options: 27 February 2025
Sale of shares: 27 February 2025
f)
Place of the transaction
London Stock Exchange
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