REG - Hollywood Bowl Group - Director/PDMR Shareholding
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RNS Number : 2953R Hollywood Bowl Group plc 02 February 2026
Hollywood Bowl Group plc
LTIP Share Awards
Hollywood Bowl Group plc (LSE: BOWL the "Company") announces that on 30
January 2026 its Executive Directors and PDMRs were granted the following
share awards as nil-cost options over ordinary shares of £0.01 each in the
Company ("Shares") under the Company's Long Term Incentive Plan ("LTIP").
Director Position Number of Share Awards Granted
Stephen Burns Chief Executive Officer 268,568
Melanie Dickinson Chief People Officer 69,475
Laurence Keen CEO, Canada 76,894
Darryl Lewis UK Managing Director 73,233
Mat Hart Business Development Director 36,616
Rob Dermitges Chief Marketing Officer 31,746
These awards are subject to the following performance targets:
Measure Description Weighting Threshold Target Max
Pre-IFRS 16 Adjusted EPS(1) Pre-IFRS 16 Adjusted EPS for the final year of the performance period - FY2028 70% 25.21p 26.54p 27.87p
(25% payout) (62.5% payout) (100% payout)
Relative Total Shareholder Return (TSR) Percentage change in share price plus the value of dividends invested on the 10% Ranked at median based on TSR performance (25% payout) N/A Ranked at or above upper quartile based on TSR performance
ex-dividend date over the performance period compared with the constituents of
the FTSE 250 (excluding investment trusts) (100% payout)
Return on centre invested capital Return on all centre invested capital (refurbs and new centres), excluding 10% 18% return 20% return 22% return
maintenance
(25% payout) (62.5% payout) (100% payout)
UK Emissions ratio for Scope 1 and Scope 2 Intensity Ratio (IR) 10% IR at 51 IR under 48 IR under 45
(25% payout) (62.5% payout) (100% payout)
(1) Pre-IFRS 16 Adjusted EPS is defined as stated in the Group's accounts and
is subject to such adjustments as the Board, in its discretion, determines are
fair and reasonable.
Vesting for each measure will be calculated on a straight-line basis between
threshold and target, and target and max performance.
Subject to performance against the targets above, the awards will vest three
years after grant and will be subject to a further two-year holding period.
Further details relating to the operation of the LTIP can be found within the
2025 Annual report and accounts which are available on the Company's website.
The Company also announces the 30% reduction to LTIP Awards granted to
Laurence Keen in 2024 and 2025 (the "LTIP Awards") in connection with his
change of role from CFO to CEO, Canada, and as highlighted in the Directors'
Remuneration Report included in the Company's 2025 Annual Report, as follows:
Award Date Shares over which nil-cost options originally granted Shares surrendered Shares over which the nil-cost options subsist post-surrender
30 January 2024 156,220 46,866 109,354
31 January 2025 166,765 50,029 116,736
All other terms of the LTIP Awards remain unchanged.
The notifications below, made in accordance with Article 19 of the UK Market
Abuse Regulation, provide further detail.
Enquiries:
Hollywood Bowl Group plc - Via Headland
Stephen Burns, Chief Executive Officer
Mat Hart, Business Development Director
Headland
Rosh Field / Antonia Pollock
hollywoodbowl@headlandconsultancy.com
(mailto:hollywoodbowl@headlandconsultancy.com)
+44 (0)20 3805 4822
1. Details of PDMR / person closely associated with them ('CAP')
a) Name Stephen Burns
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 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, type of instrument and identification Ordinary shares of £0.01 each
code
ISIN: GB00BD0NVK62
b) Nature of the transaction Grant of LTIP Performance Shares Award. The Award is structured as a nil cost
option which shall ordinarily vest and become exercisable from the third
anniversary of its grant date subject to continued service and to the extent
to which the performance conditions set for the Award are satisfied.
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 268,568
d) Aggregated
information Volume: 268,568
Aggregated volume
Price Price: £nil
e) Date of the 30 January 2026
transaction
f) Place of the Outside a trading venue
transaction
d)
Aggregated
information
Aggregated volume
Price
Volume: 268,568
Price: £nil
e)
Date of the
transaction
30 January 2026
f)
Place of the
transaction
Outside a trading venue
1. Details of PDMR / person closely associated with them ('CAP')
a) Name Melanie Dickinson
2. Reason for the notification
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, type of instrument and identification Ordinary shares of £0.01 each
code
ISIN: GB00BD0NVK62
b) Nature of the transaction Grant of LTIP Performance Shares Award. The Award is structured as a nil cost
option which shall ordinarily vest and become exercisable from the third
anniversary of its grant date subject to continued service and to the extent
to which the performance conditions set for the Award are satisfied.
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 69,475
d) Aggregated
information Volume: 69,475
Aggregated volume
Price Price: £nil
e) Date of the 30 January 2026
transaction
f) Place of the Outside a trading venue
transaction
d)
Aggregated
information
Aggregated volume
Price
Volume: 69,475
Price: £nil
e)
Date of the
transaction
30 January 2026
f)
Place of the
transaction
Outside a trading venue
1. Details of PDMR / person closely associated with them ('CAP')
a) Name Laurence Keen
2. Reason for the notification
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, type of instrument and identification Ordinary shares of £0.01 each
code
ISIN: GB00BD0NVK62
b) Nature of the transaction Grant of LTIP Performance Shares Award. The Award is structured as a nil cost
option which shall ordinarily vest and become exercisable from the third
anniversary of its grant date subject to continued service and to the extent
to which the performance conditions set for the Award are satisfied.
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 76,894
d) Aggregated
information Volume: 76,894
Aggregated volume
Price Price: £nil
e) Date of the 30 January 2026
transaction
f) Place of the Outside a trading venue
transaction
d)
Aggregated
information
Aggregated volume
Price
Volume: 76,894
Price: £nil
e)
Date of the
transaction
30 January 2026
f)
Place of the
transaction
Outside a trading venue
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 Surrender of options granted under the Hollywood Bowl Group plc Long Term
Incentive Plan in 2024 and 2025
c) Price(s) and volume(s) Price: Nil
Volume: 96,895 (being 46,866 in respect of the 2024 grant and 50,029 in
respect of the 2025 grant)
d) Aggregated information
Aggregated volume N/A - Single Transaction
Price
e) Date of the transaction 30 January 2026
f) Place of the transaction Outside a trading venue
1. Details of PDMR / person closely associated with them ('CAP')
a) Name Darryl Lewis
2. Reason for the notification
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, type of instrument and identification Ordinary shares of £0.01 each
code
ISIN: GB00BD0NVK62
b) Nature of the transaction Grant of LTIP Performance Shares Award. The Award is structured as a nil cost
option which shall ordinarily vest and become exercisable from the third
anniversary of its grant date subject to continued service and to the extent
to which the performance conditions set for the Award are satisfied.
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 73,233
d) Aggregated
information Volume: 73,233
Aggregated volume
Price Price: £nil
e) Date of the 30 January 2026
transaction
f) Place of the Outside a trading venue
transaction
d)
Aggregated
information
Aggregated volume
Price
Volume: 73,233
Price: £nil
e)
Date of the
transaction
30 January 2026
f)
Place of the
transaction
Outside a trading venue
1. Details of PDMR / person closely associated with them ('CAP')
a) Name Mat Hart
2. Reason for the notification
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, type of instrument and identification Ordinary shares of £0.01 each
code
ISIN: GB00BD0NVK62
b) Nature of the transaction Grant of LTIP Performance Shares Award. The Award is structured as a nil cost
option which shall ordinarily vest and become exercisable from the third
anniversary of its grant date subject to continued service and to the extent
to which the performance conditions set for the Award are satisfied.
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 36,616
d) Aggregated
information Volume: 36,616
Aggregated volume
Price Price: £nil
e) Date of the 30 January 2026
transaction
f) Place of the Outside a trading venue
transaction
d)
Aggregated
information
Aggregated volume
Price
Volume: 36,616
Price: £nil
e)
Date of the
transaction
30 January 2026
f)
Place of the
transaction
Outside a trading venue
1. Details of PDMR / person closely associated with them ('CAP')
a) Name Rob Dermitges
2. Reason for the notification
a) Position / status Chief Marketing 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, type of instrument and identification Ordinary shares of £0.01 each
code
ISIN: GB00BD0NVK62
b) Nature of the transaction Grant of LTIP Performance Shares Award. The Award is structured as a nil cost
option which shall ordinarily vest and become exercisable from the third
anniversary of its grant date subject to continued service and to the extent
to which the performance conditions set for the Award are satisfied.
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 31,746
d) Aggregated
information Volume: 31,746
Aggregated volume
Price Price: £nil
e) Date of the 30 January 2026
transaction
f) Place of the Outside a trading venue
transaction
d)
Aggregated
information
Aggregated volume
Price
Volume: 31,746
Price: £nil
e)
Date of the
transaction
30 January 2026
f)
Place of the
transaction
Outside a trading venue
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