AIM Rule 17 Schedule 2(g) update

Summary by AI ^BETAClose X

Bow Street Group plc has announced an update regarding directors' disclosures under AIM Rule 17, specifically that Executive Chairman David Page was a director of Meatailer Limited until 29 July 2025, and this company was placed into administration on 9 April 2026.

Disclaimer*

Bow Street Group PLC

17 April 2026

Bow Street Group plc

("Bow Street Group", the "Group" or the "Company")

AIM Rule 17 Schedule 2(g) update

In accordance with AIM rule 17, Bow Street Group (AIM: BOW), the owner and operator of "Wildwood" and "dim t" restaurants, announces the following information relating to directors' disclosure under Schedule 2(g) of the AIM Rules for Companies.

David Page, Executive Chairman of the Company, was previously a director of Meatailer Limited until 29 July 2025. This company was placed into administration on 9 April 2026.

For further information, contact:

Bow Street Group plc	Tel: 020 7637 1166
David Page - Executive Chairman Jonny Plant - Chief Executive Officer Nick Wong - Chief Financial Officer

Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker)	Tel: 020 7220 0500
Matt Goode / George Lawson / Trisyia Jamaludin - Corporate Finance Dale Bellis / Harriet Ward - Sales and Corporate Broking

Allenby Capital Limited (Joint Broker)	Tel: 020 3328 5656
Nick Naylor / James Reeve - Corporate Finance Jos Pinnington - Sales and Corporate Broking

Hudson Sandler (Financial PR)	Tel: 020 7796 4133 bowstreetgroup@hudsonsandler.com
Alex Brennan / Harry Griffiths / Jackson Redley

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