ON THE BEACH GROUP PLC — Director's Dealing 2022

May 26, 2022

National Storage Mechanism | Additional information

RNS Number : 8421M

On the Beach Group PLC

26 May 2022

26 May 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 24 May 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 transactions arose in respect of the exercise of nil-cost options over Shares granted on (i) 12 February 2019; and (ii) 9 July 2019, as amended on 22 December 2020 and 21 December 2021, 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	121,250
Oliver Garner	121,250
Stefan Nordin	116,012

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
Oliver Garner
Stefan Nordin

2.

Reason for the notification

a)

Position / status

Bill Allen	PDMR: Chief Supply Officer
Oliver Garner	PDMR: Chief Executive Officer, Classic Collection Holidays and Classic Package Holidays
Stefan Nordin	PDMR: Chief Technology and Product Officer

b)

Initial notification / amendment

Bill Allen	Initial Notification
Oliver Garner	Initial Notification
Stefan Nordin	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 options 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 options
Name	Volume(s)	Price(s)
Bill Allen	121,250	Nil
Oliver Garner	121,250	Nil
Stefan Nordin	116,012	Nil

Sale of shares
Name	Volume(s)	Price(s)
Bill Allen	121,250	150,000 at £2.33 17,000 at £2.265 181,512 at £2.0625 10,000 at £2.045
Oliver Garner	121,250
Stefan Nordin	116,012

d)

Aggregated information

-      Aggregated volume

-      Price

Aggregated volume	Price
358,512	£2.18

e)

Date of the transaction

Exercise of option: 24 May 2022

Sale of shares: 24 May 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
FTI Consulting Alex Beagley Fiona Walker Sam Macpherson	Tel: +44 (0)20 3727 1000

--ENDS--

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