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RNS Number : 0541S Hollywood Bowl Group plc 06 February 2026
Hollywood Bowl Group plc (the "Company")
Legal Entity Identifier: 213800XB8YZNGJYDEZ97
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility ("PDMR")
The Company provides notification of the following transactions, effected on 5
February 2026, 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 31 January 2023 under the Hollywood Bowl Group plc Long-Term Incentive Plan
("LTIP"), 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 31/01/2023 300,353 141,871 158,472
Melanie Dickinson, Chief People Officer 31/01/2023 77,694 36,700 40,994
Laurence Keen, CEO, Canada 31/01/2023 196,841 92,981 103,860
Mat Hart, Business Development Director 31/01/2023 97,118 45,875 51,243
Darryl Lewis, UK Managing Director 31/01/2023 64,905 30,659 34,246
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 3,388,998
Melanie Dickinson 369,754
Laurence Keen 1,491,584
Mat Hart 139,392
Darryl Lewis 330,677
A total of 736,901 Ordinary Shares of £0.01 each in the Company (ISIN:
GB00BD0NVK62) have been issued in order to satisfy the exercise of the
nil-cost options, and will rank pari passu with existing Shares. An
application for admission to trading will be submitted to the London Stock
Exchange in respect of the newly issued Shares. Admission of the shares is
expected on 11 February 2026.
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, Chief Sustainability and Communications
Officer
Headland
Rosh Field / Antonia Pollock
hollywoodbowl@headlandconsultancy.com
+44 (0)20 3805 4822
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 300,343
SALE OF SHARES
Price(s) Volume(s)
£2.6274 141,871
d) Aggregated information
Aggregated volume As above
Price
e) Date of the transaction Exercise of options: 5 February 2026
Sale of shares: 5 February 2026
f) Place of the transaction London Stock Exchange
SALE OF SHARES
Price(s) Volume(s)
£2.6274 141,871
d)
Aggregated information
Aggregated volume
Price
As above
e)
Date of the transaction
Exercise of options: 5 February 2026
Sale of shares: 5 February 2026
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 77,694
SALE OF SHARES
Price(s) Volume(s)
£2.6274 36,700
d) Aggregated information
Aggregated volume As above
Price
e) Date of the transaction Exercise of options: 5 February 2026
Sale of shares: 5 February 2026
f) Place of the transaction London Stock Exchange
SALE OF SHARES
Price(s) Volume(s)
£2.6274 36,700
d)
Aggregated information
Aggregated volume
Price
As above
e)
Date of the transaction
Exercise of options: 5 February 2026
Sale of shares: 5 February 2026
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 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 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 196,841
SALE OF SHARES
Price(s) Volume(s)
£2.6274 92,981
d) Aggregated information
Aggregated volume As above
Price
e) Date of the transaction Exercise of options: 5 February 2026
Sale of shares: 5 February 2026
f) Place of the transaction London Stock Exchange
SALE OF SHARES
Price(s) Volume(s)
£2.6274 92,981
d)
Aggregated information
Aggregated volume
Price
As above
e)
Date of the transaction
Exercise of options: 5 February 2026
Sale of shares: 5 February 2026
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 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 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 97,118
SALE OF SHARES
Price(s) Volume(s)
£2.6274 45,875
d) Aggregated information
Aggregated volume As above
Price
e) Date of the transaction Exercise of options: 5 February 2026
Sale of shares: 5 February 2026
f) Place of the transaction London Stock Exchange
SALE OF SHARES
Price(s) Volume(s)
£2.6274 45,875
d)
Aggregated information
Aggregated volume
Price
As above
e)
Date of the transaction
Exercise of options: 5 February 2026
Sale of shares: 5 February 2026
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 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 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 64,905
SALE OF SHARES
Price(s) Volume(s)
£2.6274 30,659
d) Aggregated information
Aggregated volume As above
Price
e) Date of the transaction Exercise of options: 5 February 2026
Sale of shares: 5 February 2026
f) Place of the transaction London Stock Exchange
SALE OF SHARES
Price(s) Volume(s)
£2.6274 30,659
d)
Aggregated information
Aggregated volume
Price
As above
e)
Date of the transaction
Exercise of options: 5 February 2026
Sale of shares: 5 February 2026
f)
Place of the transaction
London Stock Exchange
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