Director/PDMR Shareholding

On Beach group

05/12/2025 07:00

RNS Number : 3659K

On the Beach Group PLC

05 December 2025

 

5 December 2025

 

On the Beach Group plc

("On the Beach", "OTB" or the "Group")

 

PDMR Transaction

 

The Company announces that it has been notified that on 3 December 2025, Shaun Morton, Jon Wormald and Zoe Harris purchased ordinary shares of 1 pence each in the Company ("Ordinary Shares") as set out below at a price of 214.5 pence per Ordinary Share. These share purchases satisfy the deferral of 50% of the annual bonus for Executive Directors earned in respect of the Company's financial year ended 30 September 2025, as set out in the Annual Report and Accounts and as required by the Directors' Remuneration Policy. The shares are subject to a two-year holding period. Following these purchases, each Director's shareholding is set out below.

 

Name
Position
Number of shares purchased
Total shares held outright
Shaun Morton
CEO
13,338
214,856
Jon Wormald
CFO
8,317
23,213
Zoe Harris
CMO
10,357
63,487

 

The Notification of Dealing Form required in accordance with UK MAR is set out below.

 

For further information:

 

FTI Consulting
Alex Beagley
Harriet Jackson
Tel: +44 (0)20 3727 1000
onthebeach@fticonsulting.com

 

 

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 of On the Beach Group plc
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, type of instrument
Identification code
Ordinary shares of 1 pence each
GB00BYM1K758
b)
Nature of the transaction
Purchase of Ordinary Shares
c)
Price(s) and volume(s)
Price
Volume
214.5 pence
13,338 Ordinary Shares
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
3 December 2025
f)
Place of the transaction
London Stock Exchange

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Jon Wormald
2
Reason for the notification
a)
Position/status
Chief Financial Officer of On the Beach Group plc
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, type of instrument
Identification code
Ordinary shares of 1 pence each
GB00BYM1K758
b)
Nature of the transaction
Purchase of Ordinary Shares
c)
Price(s) and volume(s)
Price
Volume
214.5pence
8,317Ordinary Shares
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
3 December 2025
f)
Place of the transaction
London Stock Exchange

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Zoe Harris
2
Reason for the notification
a)
Position/status
Chief Marketing Officer of On the Beach Group plc
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, type of instrument
Identification code
Ordinary shares of 1 pence each
GB00BYM1K758
b)
Nature of the transaction
Purchase of Ordinary Shares
c)
Price(s) and volume(s)
Price
Volume
214.5pence
10,357Ordinary Shares
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
3 December 2025
f)
Place of the transaction
London Stock Exchange

 

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