Director/PDMR Shareholding
1 October 2026
ON THE BEACH GROUP PLC
(the “Company”)
Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")
The Company announces that it has been notified that Kirsteen Vickerstaff (General Counsel & Company Secretary) of the Company, has exercised vested nil cost options granted under the On the Beach Group plc Long Term Incentive Plan. The exercise was settled on a net settlement basis to satisfy the tax liabilities arising on exercise, with the resulting ordinary shares subsequently sold, as outlined below.
PDMR
Gross number of options exercised
Number of shares withheld to satisfy tax liabilities arising on exercise
Net number of shares received
Number of shares sold
Sale price (per share)
Kirsteen Vickerstaff
132,130
62,101
70,029
70,029
170.59p
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kirsteen Vickerstaff
2.
Reason for the notification
a)
Position / status
General Counsel & Company Secretary
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 options granted under the On the Beach Group plc Long Term Incentive Plan on a net settlement basis to satisfy the tax liabilities arising on exercise, and the subsequent sale of the resulting ordinary shares.
c)
Price(s) and volume(s)
Exercise of option
Price(s)
Volume(s)
nil
132,130
Sale of shares
Price(s)
Volume(s)
170.59p
70,029
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
28 September 2026
f)
Place of the transaction
Exercise of options: Outside a trading venue
Sale of shares: London Stock Exchange
For further information:
On the Beach Group plc
c/o Sodali & Co
onthebeach@client.sodali.com
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