ON THE BEACH GROUP PLC — Director's Dealing 2021

Jul 9, 2021

National Storage Mechanism | Additional information

RNS Number : 8192E

On the Beach Group PLC

09 July 2021

9 July 2021

On the Beach Group plc

("Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR")

On the Beach Group plc (LSE: OTB.L), has been informed that, following the completion of the placing of the Company's shares announced on 7 July 2021 and admission of the shares on 9 July 2021, the following PDMRs have subscribed for shares in the Company as set out below, at a price per share of 330p.

A	B	C	D	E
Name of PDMR/PCA	Position/Status	Number of placing shares to be subscribed	Shareholding on Admission	Shareholding as a % of Enlarged Issued Share Capital on Admission
Simon Cooper*	PDMR - Chief Executive Officer	30,303	7,849,603	4.746%
Richard Pennycook	PDMR - Chair of the Board of Directors	2,297	48,267	0.029%
Elaine O'Donnell*	PDMR - Non-Executive Director	3,030	11,447	0.007%
David Kelly	PDMR - Non-Executive Director	3,030	10,258	0.006%
Adam Hansen	PDMR - Director of Corporate Development	3,030	8,873	0.005%
Stefan Nordin	PDMR - Chief Technology and Product Officer	3,030	6,913	0.004%
Zoe Harris	PDMR - Chief Marketing Officer	6,060	6,060	0.004%
Justine Greening	PDMR - Non-Executive Director	3,636	3,636	0.002%
Shaun Morton	PDMR - Chief Financial Officer	3,030	3,030	0.002%

* Includes shares held by PCAs

The table below contains the information required to be disclosed by the Company pursuant to article 19 of the Market Abuse Regulation in relation to the dealings referred to above.

1	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	As stated in column A of table above
2	Reason for the notification
(a)	Position/status	As stated in column B of table above
(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, type of instrument Identification code	Ordinary shares of £0.01 each in On the Beach Group plc Identification code for On the Beach Group plc ordinary shares: GB00BYM1K758
(b)	Nature of the transaction	Placing of shares by way of accelerated bookbuild, as announced on 7 July 2021
(c)	Price(s) and volume(s)	Volumes: as stated in column C of table above. Price: 330p per share
(d)	Aggregated Information, Aggregated volume, Prices	N/A
(e)	Date of the transaction	9 July 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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