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:

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:

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:

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM