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 Hollywoodbowl@teneo.com
+44 20 7260 2700
| 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; | ||||||
| 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)
|
| |||||
| 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; | ||||||
| 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)
|
| |||||
| 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; | ||||||||
| 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)
|
| |||||||
| 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; | ||||||||
| 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)
|
| |||||||
| 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; | ||||||
| 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)
|
| |||||
| 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; | ||||||
| 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)
|
| |||||
| 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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