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REG - Hollywood Bowl Group - Grant of Options under SAYE Scheme

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RNS Number : 3569W  Hollywood Bowl Group plc  07 February 2025

7 February 2025

 

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 7
February 2025 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 130 employees have elected to participate in the SAYE Scheme and,
pursuant to their elections, options over a total of 174,839 Ordinary Shares
("Options"), equating to 0.10 per cent. of the current issued share capital of
the Company, were granted on 7 February 2025. The Options are normally
exercisable between 1 February 2028 and 31 July 2028 and have an exercise
price, calculated in accordance with the rules of the SAYE Scheme, of £2.90
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      1,272
 Laurence Keen      1,272
 Melanie Dickinson  3,181
 Darryl Lewis       3,181
 Rob Demirtges      1,908

 

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 Teneo

 Steve Burns, Chief Executive Officer

 Laurence Keen, Chief Financial Officer

 Mat Hart, Chief Sustainability and Communications 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)
                                                                                      £2.90     1,272

 d)   Aggregated

      information                                                                     N/A - Single transaction

      Aggregated volume

      Price

 e)   Date of the                                                                     7 February 2025

      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

 

7 February 2025

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)
                                                                                      £2.90     1,272

 d)   Aggregated

      information                                                                     N/A - Single transaction

      Aggregated volume

      Price

 e)   Date of the                                                                     7 February 2025

      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

 

7 February 2025

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)
                                                                                      £2.90     3,181

 d)   Aggregated

      information                                                                     N/A - Single transaction

      Aggregated volume

      Price

 e)   Date of the                                                                     7 February 2025

      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

 

7 February 2025

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                                                               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, 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)
                                                                                      £2.90     3,181

 d)   Aggregated

      information                                                                     N/A - Single transaction

      Aggregated volume

      Price

 e)   Date of the                                                                     7 February 2025

      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

 

7 February 2025

f)

Place of the

transaction

 

Outside a trading venue

 

 

 1.   Details of PDMR / person closely associated with them ('CAP')
 a)   Name                                                                            Rob Demirtges

 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 options to acquire Ordinary shares under the Company's Save as You

                                                                               Earn scheme

 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                                      £2.90     1,908

 d)   Aggregated

      information                                                                     N/A - Single transaction

      Aggregated volume

      Price

 e)   Date of the                                                                     7 February 2025

      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

 

7 February 2025

f)

Place of the

transaction

 

Outside a trading venue

 

 

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.   END  DSHFIFSAFAIDIIE

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