Hollywood Bowl Group plc Director/PDMR Shareholding (2862M)
05 January 2019 - 3:27AM
UK Regulatory
TIDMBOWL
RNS Number : 2862M
Hollywood Bowl Group plc
04 January 2019
Hollywood Bowl Group plc
Directors' Shareholding
Hollywood Bowl Group plc (LSE: BOWL the "Company") announces
that on 4 January 2019 the following ordinary shares (the "Deferred
Shares") in the Company were acquired by the Company's Employee
Benefit Trust (the "EBT") on behalf of the Executive Directors:
Director Position Number of Deferred
Shares acquired
Stephen Burns Chief Executive Officer 17,113
Laurence Keen Chief Financial Officer 11,361
Stephen Burns and Laurence Keen were required to defer 35% of
their post-tax annual bonus for the financial year ending 30
September 2018 into ordinary shares for a period of two years; this
acquisition on their behalf by the EBT puts the required deferral
into effect. Legal title to the Deferred Shares will be held by the
EBT for a period of two years before being transferred to the
Executive Directors. 35% of the post-tax value of each Executive
Directors' annual bonus was provided to the EBT in order to effect
the acquisition.
Set out below are the notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, in relation to the
Deferred Shares.
For further information please contact:
Hollywood Bowl Group via Tulchan Communications
Steve Burns, Chief Executive Officer
Laurence Keen, Chief Financial Officer
Mat Hart, Commercial Director
Tulchan Communications
James Macey White
Elizabeth Snow +44 (0) 207 353 4200
1. Details of PDMR / person closely associated with them
('CAP')
a) Name Stephen Burns
-------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------
a) Position / status Chief Executive 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 the Ordinary shares of GBP0.01 each
financial instrument,
type of instrument ISIN: GB00BD0NVK62
and identification
code
-------------------------- -------------------------------------
b) Nature of the transaction Acquisition of Deferred Bonus Shares
by Hollywood Bowl EBT Limited to
be held on behalf of Stephen Burns.
-------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.28 17,113
----------
-------------------------- -------------------------------------
d) Aggregated
information Volume: 17,113
Aggregated volume
Price Price: GBP2.28
-------------------------- -------------------------------------
e) Date of the 4 January 2019
transaction
-------------------------- -------------------------------------
f) Place of the London Stock Exchange - XLON
transaction
-------------------------- -------------------------------------
1. Details of PDMR / person closely associated with them
('CAP')
a) Name Laurence Keen
-------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------
a) Position / status Chief Financial 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 the Ordinary shares of GBP0.01 each
financial instrument,
type of instrument ISIN: GB00BD0NVK62
and identification
code
-------------------------- -------------------------------------
b) Nature of the transaction Acquisition of Deferred Bonus Shares
under the Company's annual bonus
plan by Hollywood Bowl EBT Limited
to be held on behalf of Laurence
Keen.
-------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.28 11,361
----------
-------------------------- -------------------------------------
d) Aggregated
information Volume: 11,361
Aggregated volume
Price Price: GBP2.28
-------------------------- -------------------------------------
e) Date of the 4 January 2019
transaction
-------------------------- -------------------------------------
f) Place of the London Stock Exchange - XLON
transaction
-------------------------- -------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHBLGDBUDGBGCS
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January 04, 2019 11:27 ET (16:27 GMT)
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