TIDMBOWL

RNS Number : 4029J

Hollywood Bowl Group plc

26 April 2022

Hollywood Bowl Group plc (the "Company")

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ("PD"R") and their Closely Associated Persons

The Company announces the acquisition of ordinary shares of 1 pence each in the Company by Mat Hart (Chief Marketing & Technology Office and a PDMR) as set out in the table below, following the exercise of options received in 2019 pursuant to the Company's save as you earn scheme (SAYE).

The SAYE is an all-employee scheme approved by HM Revenue and Customs. The SAYE exercise price for the options granted in 2019 was GBP2.27 per share, and the options became exercisable at the end of the three-year saving plan, on 1 February 2022.

 
  PDMR       Position                               Number of  Shareholding 
                                              Shares Acquired     following 
                                                                acquisition 
             Chief Marketing & Technology 
 Mat Hart     Officer                                   3,964       947,128

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, provides further detail.

 
 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       Initial notification 
             / amendment 
           -------------------------  -------------------------------------------------------- 
 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             Ordinary shares of GBP0.01 each 
             the financial 
             instrument                 ISIN: GB00BD0NVK62 
           -------------------------  -------------------------------------------------------- 
       b)   Nature of the                         Acquisition of ordinary shares on exercise 
             transaction                           of SAYE options 
           -------------------------  -------------------------------------------------------- 
       c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                          GBP2.27     3,964 
                                                     ---------- 
           -------------------------  -------------------------------------------------------- 
       d)   Aggregated information 
 
             Aggregated volume           N/A - Single transaction 
 
             Price 
           -------------------------  -------------------------------------------------------- 
       e)   Date of the transaction    2022-04-25 
           -------------------------  -------------------------------------------------------- 
       f)   Place of the transaction   Outside a trading venue 
           -------------------------  --------------------------------------------------------

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END

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April 26, 2022 08:04 ET (12:04 GMT)

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