Business
Grant of Options
Bow Street Group plc announced the grant of 200,160,430 options over ordinary shares at an exercise price of 0.445 pence per share to Group employees, with significant grants to Executive Chairman David Page, CEO Daniel Plaut, and CFO Nicholas Wong, each receiving 56,531,810 options. The company is also cancelling up to 4,640,000 existing options, including 500,000 from Zahra Rostami and 250,000 from Nikki Lennard. Following these transactions, Bow Street Group will have 200,585,430 options outstanding, representing approximately 8.87% of its issued share capital. Disclaimer*
About this update from Bow Street Group Plc.
[{"type":"text","content":"\n\n9 December 2025\nBow Street Group plc\n(\"Bow Street Group\", the \"Group\" or the \"Company\")\n \nGrant of Options\n \nBow 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\").\n \nThe 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.\n \nThe following Options have been granted to persons discharging managerial responsibilities (\"PDMRs\") under the CSOP and Unapproved Share Option Scheme:\n \n\n\n\n\nDirector/PDMR\n\n\nRole\n\n\nNo. of Options granted\n\n\nTotal options over Ordinary Shares now held\n\n\n\n\nDavid Page\n\n\nExecutive Chairman\n\n\n56,531,810\n\n\n56,531,810\n\n\n\n\nDaniel Jonathan Plaut (\"Jonny Plant\")\n\n\nChief Executive Officer\n\n\n56,531,810\n\n\n56,531,810\n\n\n\n\nNicholas Wong\n\n\nChief Financial Officer\n\n\n56,531,810\n\n\n56,531,810\n\n\n\n\nZahra Rostami\n\n\nHead of Finance\n\n\n2,000,000\n\n\n2,000,000\n\n\n\n\nNikki Lennard\n\n\nFinance Manager\n\n\n1,000,000\n\n\n1,000,000\n\n\n\n\n \nThe 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\").\n \nThe 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:\n \n\n\n\n\nName of PDMR\n\n\nRole\n\n\nNo. of existing options cancelled\n\n\n\n\nZahra Rostami\n\n\nHead of Finance\n\n\n500,000\n\n\n\n\nNikki Lennard\n\n\nFinance Manager\n\n\n250,000\n\n\n\n\n \nFollowing the grant of the Options, and on completion of the Cancellation, the Company will ha...