Grant of Options

Bow Street Group PLC

09 December 2025

 

9 December 2025

Bow Street Group plc

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

Grant of Options

Bow Street Group (AIM: BOW), the owner and operator of "Wildwood" and "dim t" restaurants, announces that, on 8 December 2025, 200,160,430 options over ordinary shares of 0.1p each in the Company ("Ordinary Shares") were granted to Group employees pursuant to the updated Bow Street Group Company Share Option Plan ("CSOP") and the Unapproved Share Option Scheme (together, the "Options").

The Options have an exercise price of 0.445 pence per Ordinary Share (being the mid-market price at the close of business on 8 December 2025), and are exercisable from the third anniversary of grant until the tenth anniversary of grant. There are no additional performance conditions attaching to the Options.

The following Options have been granted to persons discharging managerial responsibilities ("PDMRs") under the CSOP and Unapproved Share Option Scheme:

Director/PDMR	Role	No. of Options granted	Total options over Ordinary Shares now held
David Page	Executive Chairman	56,531,810	56,531,810
Daniel Jonathan Plaut ("Jonny Plant")	Chief Executive Officer	56,531,810	56,531,810
Nicholas Wong	Chief Financial Officer	56,531,810	56,531,810
Zahra Rostami	Head of Finance	2,000,000	2,000,000
Nikki Lennard	Finance Manager	1,000,000	1,000,000

The grants to David Page, Daniel Plaut and Nicholas Wong each represent 2.5 per cent. on the Company's issued share capital and are as outlined in with the Company's circular that was published on 7 August 2025 (the "Circular").

The Company has also commenced the process of cancelling up to 4,640,000 existing options over Ordinary Shares (the "Existing Options"), as defined in the Circular (the "Cancellation"). The following Existing Options held by PDMRs have been cancelled:

Name of PDMR	Role	No. of existing options cancelled
Zahra Rostami	Head of Finance	500,000
Nikki Lennard	Finance Manager	250,000

Following the grant of the Options, and on completion of the Cancellation, the Company will have a total of 200,585,430 options over new Ordinary Shares outstanding under share option schemes, equivalent to approximately 8.87% of the existing issued share capital of the Company.

For further information, contact:

Bow Street Group plc	Tel: [phone]
David Page - Executive Chairman Jonny Plant - Chief Executive Officer Nick Wong - Chief Financial Officer
Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker)	Tel: [phone]
Katy Birkin / George Lawson / Trisyia Jamaludin - Corporate Finance Dale Bellis / Harriet Ward - Sales and Corporate Broking
Allenby Capital Limited (Joint Broker)	Tel: [phone]
Nick Naylor / Piers Shimwell - Corporate Finance Jos Pinnington - Sales and Corporate Broking
Hudson Sandler (Financial PR)	Tel: [phone] [e-mail]
Alex Brennan / Harry Griffiths / Jackson Redley

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Page
2	Reason for the notification
a)	Position/status	Executive Chairman
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Bow Street Group plc
b)	LEI	213800SGH7OLTZURQM14
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, type of instrument	Options over Ordinary Shares of 0.1 pence each
	Identification code	GB00B17MN067
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0.00445	56,531,810
d)	Aggregated information	N/A single transaction
	Aggregated volume	N/A single transaction
	Price	N/A single transaction
e)	Date of the transaction	8 December 2025
f)	Place of the transaction	XOFF

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daniel Jonathan Plaut ("Jonny Plant")
2	Reason for the notification
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	Bow Street Group plc
b)	LEI	213800SGH7OLTZURQM14
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, type of instrument	Options over Ordinary Shares of 0.1 pence each
	Identification code	GB00B17MN067
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0.00445	56,531,810
d)	Aggregated information	N/A single transaction
	Aggregated volume	N/A single transaction
	Price	N/A single transaction
e)	Date of the transaction	8 December 2025
f)	Place of the transaction	XOFF

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nicholas Wong
2	Reason for the notification
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	Bow Street Group plc
b)	LEI	213800SGH7OLTZURQM14
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, type of instrument	Options over Ordinary Shares of 0.1 pence each
	Identification code	GB00B17MN067
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0.00445	56,531,810
d)	Aggregated information	N/A single transaction
	Aggregated volume	N/A single transaction
	Price	N/A single transaction
e)	Date of the transaction	8 December 2025
f)	Place of the transaction	XOFF

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Zahra Rostami
2	Reason for the notification
a)	Position/status	Head of Finance
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Bow Street Group plc
b)	LEI	213800SGH7OLTZURQM14
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, type of instrument	Options over Ordinary Shares of 0.1 pence each
	Identification code	GB00B17MN067
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0.00445	2,000,000
d)	Aggregated information	N/A single transaction
	Aggregated volume	N/A single transaction
	Price	N/A single transaction
e)	Date of the transaction	8 December 2025
f)	Place of the transaction	XOFF

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Zahra Rostami
2	Reason for the notification
a)	Position/status	Head of Finance
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Bow Street Group plc
b)	LEI	213800SGH7OLTZURQM14
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, type of instrument	Options over Ordinary Shares of 0.1 pence each
	Identification code	GB00B17MN067
b)	Nature of the transaction	Cancellation of Options
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0.00325 £0.00275	150,000 350,000
d)	Aggregated information	N/A single transaction
	Aggregated volume	N/A single transaction
	Price	N/A single transaction
e)	Date of the transaction	8 December 2025
f)	Place of the transaction	XOFF

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nikki Lennard
2	Reason for the notification
a)	Position/status	Finance Manager
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Bow Street Group plc
b)	LEI	213800SGH7OLTZURQM14
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, type of instrument	Options over Ordinary Shares of 0.1 pence each
	Identification code	GB00B17MN067
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0.00445	1,000,000
d)	Aggregated information	N/A single transaction
	Aggregated volume	N/A single transaction
	Price	N/A single transaction
e)	Date of the transaction	8 December 2025
f)	Place of the transaction	XOFF

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nikki Lennard
2	Reason for the notification
a)	Position/status	Finance Manager
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Bow Street Group plc
b)	LEI	213800SGH7OLTZURQM14
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, type of instrument	Options over Ordinary Shares of 0.1 pence each
	Identification code	GB00B17MN067
b)	Nature of the transaction	Cancellation of Options
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		£0.00325 £0.00275	75,000 175,000
d)	Aggregated information	N/A single transaction
	Aggregated volume	N/A single transaction
	Price	N/A single transaction
e)	Date of the transaction	8 December 2025
f)	Place of the transaction	XOFF

 

END