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ON THE BEACH GROUP PLC Director's Dealing 2019

May 16, 2019

4936_dirs_2019-05-16_9cfc7d36-4fa6-4784-83f1-3134e266f75c.html

Director's Dealing

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RNS Number : 3087Z

On the Beach Group PLC

16 May 2019

16 May 2019

On the Beach Group plc

("On the Beach", "OTB" or the "Group")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

On the Beach Group plc (LSE: OTB.L), the UK's leading online retailer for beach holidays, announces that Elaine O'Donnell, Non-Executive Director, and her husband Andrew Curwen, have each purchased 2,267 ordinary shares of 1p each in the Group (4,534 ordinary shares in total) on 16 May 2019 at a price of 438.6p per share.

Following the purchase, Elaine O'Donnell's total interest in the Group (including those held by Persons Closely Associated) is 4,534 ordinary shares, representing 0.003 per cent of the total voting rights of the Group.

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 Elaine O'Donnell
2. Reason for the notification
a) Position / status PDMR: Non-Executive Director
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 Purchase of shares
c) Price(s) and volume(s) Volume: 2,267

Price: 438.6p
d) Aggregated information

-          Aggregated volume

-          Price
N/A
e) Date of the transaction 16 May 2019
f) Place of the transaction London Stock Exchange
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Andrew Curwen
2. Reason for the notification
a) Position / status PCA: Spouse of Elaine O'Donnell (Non-Executive Director)
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 Purchase of shares
c) Price(s) and volume(s) Volume: 2,267

Price: 438.6p
d) Aggregated information

-          Aggregated volume

-          Price
N/A
e) Date of the transaction 16 May 2019
f) Place of the transaction London Stock Exchange

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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