REG - Hollywood Bowl Group - Grant of Options under SAYE Scheme
09/02/2024 07:00
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RNS Number : 3405C Hollywood Bowl Group plc 09 February 2024
9 February 2024
Hollywood Bowl Group plc (the "Company")
Grant of Options under the Hollywood Bowl Group plc Save As You Earn Scheme
("SAYE Scheme")
Notification of transactions by directors/persons discharging managerial
responsibilities
Hollywood Bowl Group plc (LSE: BOWL the "Company") announces that on 8
February 2024 options were granted to employees of the Company pursuant to the
SAYE Scheme.
Participation in the SAYE Scheme has been made available to all employees of
the Company who satisfy certain eligibility criteria, giving them the
opportunity to participate in the future growth of the Company via options
granted under the SAYE Scheme.
A total of 109 employees have elected to participate in the SAYE Scheme and,
pursuant to their elections, options over a total of 100,887 Ordinary Shares
("Options"), equating to 0.06 per cent. of the current issued share capital of
the Company, were granted on 8 February 2024. The Options are normally
exercisable between 1 February 2027 and 31 July 2027 and have an exercise
price, calculated in accordance with the rules of the SAYE Scheme, of £2.850
per Ordinary Share. The exercise of Options is not dependent upon the
satisfaction of performance criteria.
The following Executive Directors and persons discharging managerial
responsibility ("PDMRs") of the Company, have elected to participate in the
SAYE scheme and their Options are included in the total figures above.
Director/PDMR No. of Options
Stephen Burns 1,627
Laurence Keen 1,301
Melanie Dickinson 1,301
The notifications below, made in accordance with Article 19 of the UK Market
Abuse Regulation, provide further detail.
For further information please contact:
Hollywood Bowl Group via Tulchan Communications
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 ('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 options to acquire Ordinary shares under the Company's Save as You
Earn scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
2.850 1,627
d) Aggregated
information N/A - Single transaction
Aggregated volume
Price
e) Date of the 8 February 2024
transaction
f) Place of the Outside a trading venue
transaction
d)
Aggregated
information
Aggregated volume
Price
N/A - Single transaction
e)
Date of the
transaction
8 February 2024
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 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, type of instrument and identification Ordinary shares of £0.01 each
code
ISIN: GB00BD0NVK62
b) Nature of the transaction Grant of options to acquire Ordinary shares under the Company's Save as You
Earn scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
2.850 1,301
d) Aggregated
information N/A - Single transaction
Aggregated volume
Price
e) Date of the 8 February 2024
transaction
f) Place of the Outside a trading venue
transaction
d)
Aggregated
information
Aggregated volume
Price
N/A - Single transaction
e)
Date of the
transaction
8 February 2024
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 options to acquire Ordinary shares under the Company's Save as You
Earn scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
2.850 1,301
d) Aggregated
information N/A - Single transaction
Aggregated volume
Price
e) Date of the 8 February 2024
transaction
f) Place of the Outside a trading venue
transaction
d)
Aggregated
information
Aggregated volume
Price
N/A - Single transaction
e)
Date of the
transaction
8 February 2024
f)
Place of the
transaction
Outside a trading venue
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