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ON THE BEACH GROUP PLC Director's Dealing 2018

Dec 18, 2018

4936_dirs_2018-12-18_0af85812-45ff-4980-9790-82a8c23e08cf.html

Director's Dealing

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RNS Number : 8137K

On the Beach Group PLC

18 December 2018

18 December 2018

ON THE BEACH GROUP PLC

(the "Company")

Symbol: OTB

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

The Company provides notification of the following transactions, effected on 13 and 14 December 2018, relating to the PDMRs named below and in respect of ordinary shares of 1 pence each in the capital of the Company ("Shares").

The transactions arise in respect of the exercise of nil-cost options over Shares granted on 20 May 2016 under the On the Beach Group plc Long Term Incentive Plan and the subsequent sale of the Shares acquired.

PDMR Number of Shares acquired on exercise of share option and subsequently sold
Bill Allen 22,018
Oliver Garner 17,477
Kirsteen Vickerstaff 3,784

The information below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Bill Allen

2.

Reason for the notification

a)

Position / status

PDMR: Chief Supply Officer

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

On the Beach Group plc

b)

LEI

213800K51Y9BZY7F9R69

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

Identification code

Ordinary shares of 1 pence

GB00BYM1K758

b)

Nature of the transaction

Exercise of option granted under the On the Beach Group plc Long Term Incentive Plan and sale of resulting shares

c)

Price(s) and volume(s)

Exercise of option
Price(s) Volume(s)
nil 22,018
Sale of shares
Price(s) Volume(s)
365.511p per share 22,018

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

Exercise of option: 13 December 2018

Sale of shares: 14 December 2018

f)

Place of the transaction

London Stock Exchange

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Oliver Garner

2.

Reason for the notification

a)

Position / status

PDMR: Chief International Officer

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

On the Beach Group plc

b)

LEI

213800K51Y9BZY7F9R69

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

Identification code

Ordinary shares of 1 pence

GB00BYM1K758

b)

Nature of the transaction

Exercise of option granted under the On the Beach Group plc Long Term Incentive Plan and sale of resulting shares

c)

Price(s) and volume(s)

Exercise of option
Price(s) Volume(s)
nil 17,477
Sale of shares
Price(s) Volume(s)
365.511p per share 17,477

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

Exercise of option: 13 December 2018

Sale of shares: 14 December 2018

f)

Place of the transaction

London Stock Exchange

1.

Details of PDMR / person closely associated with them ("PCA") 

a)

Name

Kirsteen Vickerstaff

2.

Reason for the notification

a)

Position / status

PDMR: General Counsel and Company Secretary

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

On the Beach Group plc

b)

LEI

213800K51Y9BZY7F9R69

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

Identification code

Ordinary shares of 1 pence

GB00BYM1K758

b)

Nature of the transaction

Exercise of option granted under the On the Beach Group plc Long Term Incentive Plan and sale of resulting shares

c)

Price(s) and volume(s)

Exercise of option
Price(s) Volume(s)
nil 3,784
Sale of shares
Price(s) Volume(s)
365.511p per share 3,784

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

Exercise of option: 13 December 2018

Sale of shares: 14 December 2018

f)

Place of the transaction

London Stock Exchange

For further information:

On the Beach Group plc

Simon Cooper, Chief Executive Officer

Paul Meehan, Chief Financial Officer
c/o FTI Consulting
FTI Consulting

Jonathon Brill

Alex Beagley

Fiona Walker
Tel: +44 (0)20 3727 1000

--ENDS--

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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