Director/PDMR Shareholding

RNS Number : 2019Q

Hollywood Bowl Group plc

16 February 2023

 

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 16 February 2023, 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 over a total of Shares granted on 6 February 2018 and 6 February 2020 under the Hollywood Bowl Group plc Long-Term Incentive Plan, and the subsequent sale of the Shares acquired. 

PDMR and Position	LTIP Grant Date	Number of Shares acquired on exercise of share option and subsequently sold
Stephen Burns, Chief Executive Officer	06/02/2018	105,507
	06/02/2020	134,118
Laurence Keen, Chief Financial Officer	06/02/2018	71,744
	06/02/2020	87,090
Melanie Dickinson, Chief People Officer	06/02/2018	46,423
	06/02/2020	47,028
Mat Hart, Chief Marketing and Technology Officer	06/02/2018	59,084
	06/02/2020	55,737
Darryl Lewis, Chief Operating Officer	06/02/2020	34,836

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	3,175,049
Laurence Keen	1,368,348
Melanie Dickinson	589,591
Mathew Hart	947,128
Darryl Lewis	468,437

A total of 641,567 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 171,712,357. 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.

For further information please contact :

Hollywood Bowl Group Steve Burns, Chief Executive Officer Laurence Keen, Chief Financial Officer Mat Hart, Chief Marketing and Technology Officer	via Tulchan Communications
Tulchan Communications Will Palfreyman James Macey White Laura Marshall	[phone]

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
c)	Price(s) and volume(s)	EXERCISE OF OPTION Price(s) Volume(s) Nil 239,625 SALE OF SHARES Price(s) Volume(s) £2.494847 239,625
d)	Aggregated information Aggregated volume Price	As above
e)	Date of the transaction	Exercise of options: 16 February 2023 Sale of shares: 16 February 2023
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
c)	Price(s) and volume(s)	EXERCISE OF OPTION Price(s) Volume(s) Nil 158,834 SALE OF SHARES Price(s) Volume(s) £2.494847 158,834
d)	Aggregated information Aggregated volume Price	As above
e)	Date of the transaction	Exercise of options: 16 February 2023 Sale of shares: 16 February 2023
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
c)	Price(s) and volume(s)	EXERCISE OF OPTION Price(s) Volume(s) Nil 93,451 SALE OF SHARES Price(s) Volume(s) £2.494847 93,451
d)	Aggregated information Aggregated volume Price	As above
e)	Date of the transaction	Exercise of options: 16 February 2023 Sale of shares: 16 February 2023
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
c)	Price(s) and volume(s)	EXERCISE OF OPTION Price(s) Volume(s) Nil 114,821 SALE OF SHARES Price(s) Volume(s) £2.494847 114,821
d)	Aggregated information Aggregated volume Price	As above
e)	Date of the transaction	Exercise of options: 16 February 2023 Sale of shares: 16 February 2023
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
c)	Price(s) and volume(s)	EXERCISE OF OPTION Price(s) Volume(s) Nil 34,836 SALE OF SHARES Price(s) Volume(s) £2.494847 34,836
d)	Aggregated information Aggregated volume Price	As above
e)	Date of the transaction	Exercise of options: 16 February 2023 Sale of shares: 16 February 2023
f)	Place of the transaction	London Stock Exchange

 

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