ON THE BEACH GROUP PLC — Director's Dealing 2022

Jan 12, 2022

National Storage Mechanism | Additional information

RNS Number : 2589Y

On the Beach Group PLC

12 January 2022

12 January 2022

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 10 and 11 January 2022, relating to the PDMRs 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 12 February 2019 under the On the Beach Group plc Long Term Incentive Plan and the subsequent sale of the Shares acquired.

PDMR	Role	Number of Shares acquired on exercise of share option and subsequently sold
Oliver Garner	Chief Executive Officer, Classic Collection Holidays and Classic Package Holidays	10,272
Bill Allen	Chief Supply Officer	10,272

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

Oliver Garner

Bill Allen

2.

Reason for the notification

a)

Position / status

Oliver Garner: Chief Executive Officer, Classic Collection Holidays and Classic Package Holidays

Bill Allen: 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)

Oliver Garner:

Exercise of option
Price(s)	Volume(s)
nil	10,272

Bill Allen:

Exercise of option
Price(s)	Volume(s)
nil	10,272
Sale of shares
Price(s)	Volume(s)
295p per share	10,272

Sale of shares
Price(s)	Volume(s)
295p per share	10,272

d)

Aggregated information

-      Aggregated volume

-      Price

As above

e)

Date of the transaction

Exercise of option: 10 January 2022

Sale of shares: 11 January 2022

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

--ENDS--

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