ON THE BEACH GROUP PLC — Director's Dealing 2023

Feb 9, 2023

National Storage Mechanism | Additional information

RNS Number : 5021P

On the Beach Group PLC

09 February 2023

9 February 2023

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 7 and 8 February 2023, 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 which were granted under the On the Beach Group plc Long Term Incentive Plan and the subsequent sale / retaining of the Shares as specified below.

PDMR	Role	Grant date	Number of nil-cost options vested and exercised	Number of shares sold & price per share
Bill Allen	Chief Supply Officer	21/12/2021	43,398	43,398 @ 171.48p
Stefan Nordin	Chief Technology Officer	21/12/2021	57,786	57,786 @ 171.48p
Adam Hansen	Chief Strategy Officer	21/12/2021	38,664	18,264* @ 171.48p
Adam Hansen	Chief Strategy Officer	22/12/2020	36,000	17,008* @ 171.48p

*Adam Hansen sold sufficient of the resulting shares to cover the tax liability generated on exercise

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

Stefan Nordin

Adam Hansen

2.

Reason for the notification

a)

Position / status

Bill Allen: Chief Supply Officer

Stefan Nordin: Chief Technology Officer

Adam Hansen: Chief Strategy 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)

Bill Allen:

Exercise of option
Price(s)	Volume(s)
nil	43,398
Sale of shares
Price(s)	Volume(s)
171.48p per share	43,398

Stefan Nordin

Exercise of option
Price(s)	Volume(s)
nil	57,786
Sale of shares
Price(s)	Volume(s)
171.48p per share	57,786

Adam Hansen

Exercise of option
Price(s)	Volume(s)
nil	74,664
Sale of shares
Price(s)	Volume(s)
171.48p per share	35,272

d)

Aggregated information

-     Aggregated volume

-     Price

As above

e)

Date of the transaction

Exercise of option: 7 February 2023

Sale of shares: 8 February 2023

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 onthebeach@fticonsulting.com

--ENDS--

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