Director/PDMR Shareholding

About this update from Bow Street Group Plc.

19 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 7 November 2025, Keith Lassman, Non-executive Director and his spouse, Michele Lassman, transferred 2,387,653 and 3,122,346 ordinary shares of 0.1p each in the Company ("Ordinary Shares") respectively, from their personal broking accounts to their ISAs at a price of 0.49 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 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 broking account to ISA c) Price(s) and volumes(s) Price(s) Volume(s) £0.0049 2,387,653 d) Aggregated information N/A single transaction Aggregated volume N/A single transaction Price N/A single transaction e) Date of the transaction 7 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 broking account to ISA c) Price(s) and volumes(s) Price(s) Volume(s) £0.0049 3,122,346 d) Aggregated information N/A single transaction Aggregated volume N/A single transaction Price N/A single transaction e) Date of the transaction 7 November 2025 f) Place of the transaction XOFF  

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