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
+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; |
||||||
|
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)
|
|
|||||
|
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; |
||||||
|
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)
|
|
|||||
|
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; |
||||||
|
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)
|
|
|||||
|
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; |
||||||
|
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)
|
|
|||||
|
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; |
||||||
|
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)
|
|
|||||
|
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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