PDMR LTIP AWARDS
7 OCTOBER 2026
ON THE BEACH GROUP PLC
(“On the Beach”, the “Company” or the “Group”)
PDMR LTIP AWARDS
The notifications below are made in accordance with the requirements of Article 19 (3) of the EU Market Abuse Regulation 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 (as amended), and the dealings were in respect of ordinary shares of 1 pence each in the share capital of the Company (“Shares”).
On 2 October 2026, the Company granted awards over Shares (the “Awards”) under the On the Beach Group plc Long Term Incentive Plan (“LTIP”). The Awards, made for nil consideration, are nil-cost options established in accordance with the LTIP rules.
Vesting of the Awards is subject to continued employment and the Awards are not subject to any formulaic performance conditions. In line with the Directors' Remuneration Policy, a discretionary underpin applies under which the Remuneration Committee may reduce the vesting outcome where it considers that the outcome is not a fair and accurate reflection of business performance.
Further details for each PDMR are set out below.
PDMR
Role
Number of Shares over which Awards made
Shaun Morton
Chief Executive Officer
258,956
Jon Wormald
Chief Financial Officer
194,256
Adam Hansen
Chief Strategy Officer
140,749
Kasia Michalska
Chief Product & Technology Officer
189,189
Jennie Cronin
Chief People Officer
115,990
Kirsteen Vickerstaff
General Counsel and Company Secretary
136,359
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
SHAUN MORTON
JON WORMALD
ADAM HANSEN
KASIA MICHALSKA
JENNIE CRONIN
KIRSTEEN VICKERSTAFF
2.
Reason for the notification
a)
Position / status
SHAUN MORTON- CHIEF EXECUTIVE OFFICER
JON WORMALD – CHIEF FINANCIAL OFFICER
ADAM HANSEN – CHIEF STRATEGY OFFICER
KASIA MICHALSKA – CHIEF PRODUCT & TECHNOLOGY OFFICER
JENNIE CRONIN- CHIEF PEOPLE OFFICER
KIRSTEEN VICKERSTAFF - GENERAL COUNSEL AND 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
Awards made pursuant to the On the Beach Group plc Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
SHAUN MORTON – 258,956
Nil
JON WORMALD – 194,256
Nil
ADAM HANSEN – 140,749
Nil
KASIA MICHALSKA – 189,189
Nil
JENNIE CRONIN – 115,990
Nil
KIRSTEEN VICKERSTAFF – 136,359
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2 October 2026
f)
Place of the transaction
Outside a trading venue
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