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Director's Dealing • Nov 3, 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9824F
Bow Street Group PLC
03 November 2025
3 November 2025
Bow Street Group plc
("Bow Street Group", the "Group" or the "Company")
Director/PDMR Shareholding
Bow Street Group (AIM: BOW), the owner and operator of "Wildwood" and "dim t" restaurants, announces that on 3 November 2025, Keith Lassman, Non-executive Director and his spouse, Michele Lassman, transferred 2,600,000 and 3,400,000 ordinary shares of 0.1p each in the Company ("Ordinary Shares") respectively, from their own names to personal broking accounts at a price of 0.497 pence per Ordinary Share.
Following these transfers, Keith and Michele Lassman's beneficial holdings in the Company's issued share capital remain unchanged at 4,021,983 and 3,400,000 Ordinary Shares, representing 0.18% and 0.15%, respectively. The Ordinary Shares will subsequently be transferred to individual savings accounts and a further announcement will be made in due course.
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further details.
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 |
| Katy Birkin / 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 / Piers Shimwell - Corporate Finance Jos Pinnington - Sales and Corporate Broking |
|
| Hudson Sandler (Financial PR) |
Tel: 020 7796 4133 [email protected] |
| 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 | Keith Lassman | |
| 2 | Reason for the notification | ||
| a) | Position/status | Non-executive Director | |
| 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 | Ordinary Shares of 0.1 pence each | |
| Identification code | GB00B17MN067 | ||
| b) | Nature of the transaction | Transfer of Ordinary Shares from own name to broking account | |
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) |
| £0.00497 | 2,600,000 | ||
| d) | Aggregated information | N/A single transaction | |
| Aggregated volume | N/A single transaction | ||
| Price | N/A single transaction | ||
| e) | Date of the transaction | 3 November 2025 | |
| f) | Place of the transaction | XOFF |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Michele Lassman | |
| 2 | Reason for the notification | ||
| a) | Position/status | PCA of Keith Lassman, Non-executive Director | |
| 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 | Ordinary Shares of 0.1 pence each | |
| Identification code | GB00B17MN067 | ||
| b) | Nature of the transaction | Transfer of Ordinary Shares from own name to broking account | |
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) |
| £0.00497 | 3,400,000 | ||
| d) | Aggregated information | N/A single transaction | |
| Aggregated volume | N/A single transaction | ||
| Price | N/A single transaction | ||
| e) | Date of the transaction | 3 November 2025 | |
| f) | Place of the transaction | XOFF |
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