ON THE BEACH GROUP PLC — Director's Dealing 2025

Mar 11, 2025

National Storage Mechanism | Additional information

RNS Number : 2468A

On the Beach Group PLC

11 March 2025

11 March 2025

ON THE BEACH GROUP PLC

(the "Company")

Notification of transactions by Person Discharging Managerial Responsibilities ("PDMR")

The Company provides notification of the following transactions, effected on 10 March 2025, 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 relate to the exercise of nil-cost options over Shares granted under the On the Beach Group plc Long Term Incentive Plan and the subsequent sale of Shares acquired at a price per share of 227.59p. In the case of Shaun Morton, CEO, the sale of Shares was solely to cover the tax liability arising from the exercise of options.

Following these transactions, Shaun Morton holds 195,426 Shares, representing 0.12% of the Company's issued share capital.

PDMR	No. of nil-cost options exercised	Shares sold	Price per share	Shares retained
Shaun Morton, Chief Executive Officer	95,378	45,054	227.59p	50,324
Kasia Michalska, Chief Product & Technology  Officer	25,608	25,608	227.59p	-

The information below is provided in accordance with Article 19 of the UK Market Abuse Regulation.

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Shaun Morton

2.

Reason for the notification

a)

Position / status

Chief Executive 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 to meet tax liability generated by the exercise.

c)

Price(s) and volume(s)

Exercise of option
Price(s)	Volume(s)
nil	95,378
Sale of shares
Price(s)	Volume(s)
227.59p per share	45,054

d)

Aggregated information

-     Aggregated volume

-     Price

As above

e)

Date of the transaction

10 March 2025

f)

Place of the transaction

London Stock Exchange

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kasia Michalska

2.

Reason for the notification

a)

Position / status

Chief Product & Technology 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	25,608
Sale of shares
Price(s)	Volume(s)
227.59p per share	25,608

d)

Aggregated information

-     Aggregated volume

-     Price

As above

e)

Date of the transaction

10 March 2025

f)

Place of the transaction

London Stock Exchange

For further information:

On the Beach Group plc Kirsteen Vickerstaff, General Counsel & Company Secretary	c/o FTI Consulting

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