Director/PDMR Shareholding

Hollywood Bowl Group plc

12 January 2024

 

12 January 2024

Hollywood Bowl Group plc

Notification of Transactions by Persons Discharging Managerial Responsibility ("PMDRs") and their Closely Associated Persons

The Company provides notification of the following transactions, effected on 12 January 2024, relating to the PDMRs named below and in respect of ordinary shares of 1 pence each in the capital of the Company.

The shares sold by each PDMR below is equal to the number of shares granted under the Company's Long Term Incentive Plan in July 2021 and which, as noted on page 103 of the FY2023 Annual Report, will vest in full on 22 July 2024. Mathew Hart sold an additional 166,140 shares for reasons of property investment.

PDMR and position	Position	Number of shares sold
Laurence Keen and PCA	Chief Financial Officer	107,594
Mathew Hart and PCA	Chief Marketing and Technology Officer	235,000
Melanie Dickinson	Chief People Officer	58,101
Darryl Lewis	Chief Operating Officer	52,742

Following the share sales the PDMRs hold the following shares:

PDMR and position	Position	Number of shares held
Laurence Keen and PCA	Chief Financial Officer	1,260,754
Mathew Hart and PCA	Chief Marketing and Technology Officer	712,128
Melanie Dickinson	Chief People Officer	406,490
Darryl Lewis	Chief Operating Officer	415,695

The notifications below, made in accordance with Article 19 of the UK Market Abuse Regulation, provide further detail.

Enquiries:

Hollywood Bowl Group PLC

Stephen Burns, Chief Executive Officer

Laurence Keen, Chief Financial Officer

Mat Hart, Chief Marketing and Technology Officer                                      Via Teneo

Elizabeth Snow

Laura Marshall                                                                                            [e-mail]

[phone]

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	Sale of Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.9673 53,797
d)	Aggregated information Aggregated volume Price	N/A - Single transaction
e)	Date of the transaction	12 January 2024
f)	Place of the transaction	London Stock Exchange XLON

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Pippa Keen
2.	Details of PDMR / person closely associated with them ('PCA')
a)	Position / status	PCA of Laurence Keen, 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	Sale of Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.9673 53,797
d)	Aggregated information Aggregated volume Price	N/A - Single transaction
e)	Date of the transaction	12 January 2024
f)	Place of the transaction	London Stock Exchange XLON

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Mathew 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	Sale of Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.9673 11,706 £2.9603 28,244
d)	Aggregated information Aggregated volume Price	39,950 £2.9623
e)	Date of the transaction	12 January 2024
f)	Place of the transaction	London Stock Exchange XLON

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Denece Hart
2.	Details of PDMR / person closely associated with them ('PCA')
a)	Position / status	PCA of Mat Hart, 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	Sale of Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.9673 57,154 £2.9603 137,896
d)	Aggregated information Aggregated volume Price	195,050 £2.9623
e)	Date of the transaction	12 January 2024
f)	Place of the transaction	London Stock Exchange XLON

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	Sale of Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.9673 58,101
d)	Aggregated information Aggregated volume Price	N/A - Single transaction
e)	Date of the transaction	12 January 2024
f)	Place of the transaction	London Stock Exchange XLON

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	Sale of Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.9673 52,742
d)	Aggregated information Aggregated volume Price	N/A - Single transaction
e)	Date of the transaction	12 January 2024
f)	Place of the transaction	London Stock Exchange XLON

 

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