Hollywood Bowl Group plc Director/PDMR Shareholding
18 Settembre 2024 - 2:45PM
RNS Regulatory News
RNS Number : 7354E
Hollywood Bowl Group plc
18 September 2024
Hollywood Bowl Group plc (the
"Company")
Notification of Transactions of
Directors/Persons Discharging Managerial Responsibility
("PDMR")
The Company provides notification of
the following transactions, effected on 17 September 2024, 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 22 July 2021 under the
Hollywood Bowl Group plc Long-Term Incentive Plan, 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
|
22/07/2021
|
182,618
|
86,262
|
96,356
|
Laurence Keen, Chief Financial
Officer
|
22/07/2021
|
118,582
|
56,014
|
62,568
|
Melanie Dickinson, Chief People
Officer
|
22/07/2021
|
64,034
|
30,248
|
33,786
|
Mat Hart, Chief Marketing and Technology
Officer
|
22/07/2021
|
75,892
|
35,849
|
40,043
|
Darryl Lewis, Chief Operating
Officer
|
22/07/2021
|
58,128
|
27,458
|
30,670
|
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
|
3,105,709
|
Laurence Keen
|
1,323,322
|
Melanie Dickinson
|
440,276
|
Mat Hart
|
752,171
|
Darryl Lewis
|
266,365
|
A total of 499,254 Shares have been
issued pursuant to an existing block listing in order to satisfy
the exercise of the nil-cost options, and will rank pari passu with
existing Shares.
Following the issue of these Shares,
the total number of voting rights in the Company is 172,083,853.
This figure may be used by shareholders as the denominator for the
calculations by which they may determine if they are required to
notify their interest in, or a change to their interest in, the
Company under the Financial Conduct Authority's Disclosure Guidance
and Transparency Rules.
The notification below, made in
accordance with Article 19 of the UK Market Abuse Regulation,
provide further detail.
Enquiries
Hollywood Bowl Group
Steve Burns, Chief Executive
Officer
Laurence Keen, Chief Financial
Officer
Mat Hart, Chief Marketing and
Technology Officer
|
via Teneo
|
|
|
|
|
Teneo
Elizabeth Snow
Laura Marshall
|
Hollywoodbowl@teneo.com
+44 20 7260 2700
|
|
|
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
|
182,618
|
SALE OF
SHARES
|
Price(s)
|
Volume(s)
|
£3.1345
|
86,262
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
As above
|
e)
|
Date of the transaction
|
Exercise of options: 17 September
2024
Sale of shares: 17 September
2024
|
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
|
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
|
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
|
118,582
|
SALE OF
SHARES
|
Price(s)
|
Volume(s)
|
£3.1345
|
56,014
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
As above
|
e)
|
Date of the transaction
|
Exercise of options: 17 September
2024
Sale of shares: 17 September
2024
|
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
|
64,034
|
SALE OF
SHARES
|
Price(s)
|
Volume(s)
|
£3.1345
|
30,248
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
As above
|
e)
|
Date of the transaction
|
Exercise of options: 17 September
2024
Sale of shares: 17 September
2024
|
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
|
Chief Marketing & Technology
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
|
75,892
|
SALE OF
SHARES
|
Price(s)
|
Volume(s)
|
£3.1345
|
35,849
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
As above
|
e)
|
Date of the transaction
|
Exercise of options: 17 September
2024
Sale of shares: 17 September
2024
|
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
|
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
|
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
|
58,128
|
SALE OF
SHARES
|
Price(s)
|
Volume(s)
|
£3.1345
|
27,458
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
As above
|
e)
|
Date of the transaction
|
Exercise of options: 17 September
2024
Sale of shares: 17 September
2024
|
f)
|
Place of the transaction
|
London Stock Exchange
|
|
|
| |
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