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

+44 (0) 207 353 4200

 

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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