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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