REG - Hollywood Bowl Group - Director/PDMR Shareholding
18/09/2024 14:00
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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 via Teneo
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 ('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 As above
Price
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
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 As above
Price
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
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 As above
Price
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
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 As above
Price
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
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 As above
Price
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
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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