Grant of Options

About this update from Bow Street Group Plc.

9 December 2025 Bow Street Group plc ("Bow Street Group", the "Group" or the "Company")   Grant of Options   Bow 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").   The 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.   The following Options have been granted to persons discharging managerial responsibilities ("PDMRs") under the CSOP and Unapproved Share Option Scheme:   Director/PDMR Role No. of Options granted Total options over Ordinary Shares now held David Page Executive Chairman 56,531,810 56,531,810 Daniel Jonathan Plaut ("Jonny Plant") Chief Executive Officer 56,531,810 56,531,810 Nicholas Wong Chief Financial Officer 56,531,810 56,531,810 Zahra Rostami Head of Finance 2,000,000 2,000,000 Nikki Lennard Finance Manager 1,000,000 1,000,000   The 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").   The 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:   Name of PDMR Role No. of existing options cancelled Zahra Rostami Head of Finance 500,000 Nikki Lennard Finance Manager 250,000   Following the grant of the Options, and on completion of the Cancellation, the Company will have a total of 200,585,430 options over new Ordinary Shares outstanding under share option schemes, equivalent to approximately 8.87% of the existing issued share capital of the Company.     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 David Page 2 Reason for the notification a) Position/status Executive Chairman 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 Options over Ordinary Shares of 0.1 pence each Identification code GB00B17MN067 b) Nature of the transaction Grant of Options c) Price(s) and volumes(s) Price(s) Volume(s) £0.00445 56,531,810 d) Aggregated information N/A single transaction Aggregated volume N/A single transaction Price N/A single transaction e) Date of the transaction 8 December 2025 f) Place of the transaction XOFF       1 Details of the person discharging managerial responsibilities / person closely associated a) Name Daniel Jonathan Plaut ("Jonny Plant") 2 Reason for the notification a) Position/status Chief Executive Officer 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 Options over Ordinary Shares of 0.1 pence each Identification code GB00B17MN067 b) Nature of the transaction Grant of Options c) Price(s) and volumes(s) Price(s) Volume(s) £0.00445 56,531,810 d) Aggregated information N/A single transaction Aggregated volume N/A single transaction Price N/A single transaction e) Date of the transaction 8 December 2025 f) Place of the transaction XOFF     1 Details of the person discharging managerial responsibilities / person closely associated a) Name Nicholas Wong 2 Reason for the notification a) Position/status Chief Financial Officer 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 Options over Ordinary Shares of 0.1 pence each Identification code GB00B17MN067 b) Nature of the transaction Grant of Options c) Price(s) and volumes(s) Price(s) Volume(s) £0.00445 56,531,810 d) Aggregated information N/A single transaction Aggregated volume N/A single transaction Price N/A single transaction e) Date of the transaction 8 December 2025 f) Place of the transaction XOFF     1 Details of the person discharging managerial responsibilities / person closely associated a) Name Zahra Rostami 2 Reason for the notification a) Position/status Head of Finance 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 Options over Ordinary Shares of 0.1 pence each Identification code GB00B17MN067 b) Nature of the transaction Grant of Options c) Price(s) and volumes(s) Price(s) Volume(s) £0.00445 2,000,000 d) Aggregated information N/A single transaction Aggregated volume N/A single transaction Price N/A single transaction e) Date of the transaction 8 December 2025 f) Place of the transaction XOFF     1 Details of the person discharging managerial responsibilities / person closely associated a) Name Zahra Rostami 2 Reason for the notification a) Position/status Head of Finance 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 Options over Ordinary Shares of 0.1 pence each Identification code GB00B17MN067 b) Nature of the transaction Cancellation of Options c) Price(s) and volumes(s) Price(s) Volume(s) £0.00325 £0.00275 150,000 350,000 d) Aggregated information N/A single transaction Aggregated volume N/A single transaction Price N/A single transaction e) Date of the transaction 8 December 2025 f) Place of the transaction XOFF   1 Details of the person discharging managerial responsibilities / person closely associated a) Name Nikki Lennard 2 Reason for the notification a) Position/status Finance Manager 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 Options over Ordinary Shares of 0.1 pence each Identification code GB00B17MN067 b) Nature of the transaction Grant of Options c) Price(s) and volumes(s) Price(s) Volume(s) £0.00445 1,000,000 d) Aggregated information N/A single transaction Aggregated volume N/A single transaction Price N/A single transaction e) Date of the transaction 8 December 2025 f) Place of the transaction XOFF     1 Details of the person discharging managerial responsibilities / person closely associated a) Name Nikki Lennard 2 Reason for the notification a) Position/status Finance Manager 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 Options over Ordinary Shares of 0.1 pence each Identification code GB00B17MN067 b) Nature of the transaction Cancellation of Options c) Price(s) and volumes(s) Price(s) Volume(s) £0.00325 £0.00275 75,000 175,000 d) Aggregated information N/A single transaction Aggregated volume N/A single transaction Price N/A single transaction e) Date of the transaction 8 December 2025 f) Place of the transaction XOFF  

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