Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

ON THE BEACH GROUP PLC Director's Dealing 2019

Dec 6, 2019

4936_dirs_2019-12-06_6ac17c11-4a4c-4e5b-8722-20d2249bf7ed.html

Director's Dealing

Open in viewer

Opens in your device viewer

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0946W

On the Beach Group PLC

06 December 2019

6 December 2019

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 5 and 6 December 2019, 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 26 May 2017 under the On the Beach Group plc Long Term Incentive Plan and the subsequent sale of the Shares.

PDMR Number of Shares on exercise of share option and subsequently sold
Bill Allen 18,220
Oliver Garner 14,462
Kirsteen Vickerstaff 3,288

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 18,220
Sale of shares
Price(s) Volume(s)
448.6p per share 18,220

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

Exercise of option: 5 December 2019

Sale of shares: 6 December 2019

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 Executive Officer of Classic Collection Holidays

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 14,462
Sale of shares
Price(s) Volume(s)
448.6p per share 14,462

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

Exercise of option: 5 December 2019

Sale of shares: 6 December 2019

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

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 3,288
Sale of shares
Price(s) Volume(s)
448.6p per share 3,288

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

Exercise of option: 5 December 2019

Sale of shares: 6 December 2019

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

DSHZMMGZDVKGLZM