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ON THE BEACH GROUP PLC Remuneration Information 2020

Jun 3, 2020

4936_def-14a_2020-06-03_fa684467-a961-4521-ab5f-d15228069575.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 8652O

On the Beach Group PLC

03 June 2020

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 3 June 2020

Name of applicant: On the Beach Group plc
Name of scheme: The On the Beach Group plc Long Term Incentive Plan (LTIP)
Period of return: From: 3 December 2019 To: 2 June 2020
Balance of unallotted securities under scheme(s) from previous return: 888,452
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 64,479
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 823,973

For further information:

On the Beach Group plc

Kirsteen Vickerstaff, Company Secretary
c/o FTI Consulting
FTI Consulting

Alex Beagley

Fiona Walker

Sam Macpherson
Tel: +44 (0)20 3727 1000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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