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AIM Rule 17 Schedule 2(g) update

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Bow Street Group plc has announced an update regarding directors' disclosures under AIM Rule 17, specifically that Executive Chairman David Page was a director of Meatailer Limited until 29 July 2025, and this company was placed into administration on 9 April 2026.

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In accordance with AIM rule 17, Bow Street Group (AIM: BOW), the owner and operator of "Wildwood" and "dim t" restaurants, announces the following information relating to directors' disclosure under Schedule 2(g) of the AIM Rules for Companies.

David Page, Executive Chairman of the Company, was previously a director of Meatailer Limited until 29 July 2025. This company was placed into administration on 9 April 2026.

Allenby Capital Limited (Joint Broker)Tel: 020 3328 5656

Nick Naylor / James Reeve - Corporate Finance Jos Pinnington - Sales and Corporate Broking

Hudson Sandler (Financial PR)Tel: 020 7796 4133 bowstreetgroup@hudsonsandler.com

Alex Brennan / Harry Griffiths / Jackson Redley

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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