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REG - Hollywood Bowl Group - Director/PDMR Shareholding

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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

 

 

 

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 ('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)

Price(s)  Volume(s)
                                              £2.43     1,481

 d)  Aggregated information

                                              N/A - Single transaction

     Aggregated volume

     Price
 e)  Date of the transaction                  6 March 2026

 f)  Place of the transaction                 London Stock Exchange XLON

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)

Price(s)  Volume(s)
                                              £2.43     2,222

 d)  Aggregated information

                                              N/A - Single transaction

     Aggregated volume

     Price
 e)  Date of the transaction                  6 March 2026

 f)  Place of the transaction                 London Stock Exchange XLON

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)

Price(s)  Volume(s)
                                              £2.43     1,777

 d)  Aggregated information

                                              N/A - Single transaction

     Aggregated volume

     Price
 e)  Date of the transaction                  6 March 2026

 f)  Place of the transaction                 London Stock Exchange XLON

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)

Price(s)  Volume(s)
                                              £2.43     3,703

 d)  Aggregated information

                                              N/A - Single transaction

     Aggregated volume

     Price
 e)  Date of the transaction                  6 March 2026

 f)  Place of the transaction                 London Stock Exchange XLON

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)

Price(s)  Volume(s)
                                              £2.43     7,407

 d)  Aggregated information

                                              N/A - Single transaction

     Aggregated volume

     Price
 e)  Date of the transaction                  6 March 2026

 f)  Place of the transaction                 London Stock Exchange XLON

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

 

 

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