ON THE BEACH GROUP PLC — Director's Dealing 2021

Jan 4, 2021

National Storage Mechanism | Additional information

RNS Number : 4976K

On the Beach Group PLC

04 January 2021

4 January 2021

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 transaction, effected on 4 January 2021, relating to the PDMR named below and in respect of ordinary shares of 1 pence each in the capital of the Company ("Shares").

The transaction arose in respect of the exercise of nil-cost options over Shares granted on 20 December 2017 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	12,105

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	12,105

Sale of shares
Price(s)	Volume(s)
377p per share	12,105

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

Exercise of option: 4 January 2021

Sale of shares:4 January 2021

f)

Place of the transaction

London Stock Exchange

For further information:

On the Beach Group plc Simon Cooper, Chief Executive Officer Shaun Morton, Chief Financial Officer	c/o FTI Consulting
FTI Consulting Alex Beagley Fiona Walker Sam Macpherson	Tel: +44 (0)20 3727 1000

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