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ON THE BEACH GROUP PLC Board/Management Information 2015

Nov 18, 2015

4936_dirs_2015-11-18_e9b2f2e7-bd44-4556-93a7-c045265a23e9.html

Board/Management Information

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RNS Number : 1072G

On the Beach Group PLC

18 November 2015

18 November 2015

For Immediate Release

On the Beach Group plc ("the Company")

Director Declaration

The Company has been advised that Lee Ginsberg, Non-Executive Director of the Company, has been appointed Non-Executive Director of Softcat plc which, on 18 November 2015, was admitted to the premium listing segment of the Official List and to trading on the London Stock Exchange's main market for listed securities.

In accordance with the UK Listing Rules, the Company confirms that there are no further details that are required to be disclosed under paragraph LR 9.6.14 R of the UK Listing Rules in respect of Lee Ginsberg. 

Enquiries:

On the Beach Group plc

Simon Cooper, Chief Executive Officer

Wendy Parry, Chief Financial Officer

Kirsteen Vickerstaff, General Counsel and Company Secretary
Tel: +44 (0) 161 444 0910
FTI Consulting (Financial PR)

Jonathon Brill

Alex Beagley

Tom Hufton
Tel: +44 (0) 20 3727 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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