PDMR Notification

On Beach group

18/03/2026 10:40

RNS Number : 1648X

On the Beach Group PLC

18 March 2026

 

18 March 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 on 13 and 16 March 2026, Zoe Harris, Chief Marketing Officer of On the Beach Group plc, exercised a number of vested nil‐cost options which were granted to her under On the Beach Group plc Long Term Incentive Plan (LTIP), and sold sufficient of the resulting shares to cover the tax liability generated by such exercise, as outlined below.

 

Grant Date
Number of nil‐cost options vested and exercised
Total Number of shares sold to cover tax at an average of 162.30p each
Number of resulting shares retained
09 July 2019
44,000
20,785
23,215
21 December 2021
123,347
58,267
65,080
25 February 2022
52,405
24,756
27,649
24 February 2023
204,208
96,461
107,747
Total
423,960
200,269
223,691

 

 

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
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 On the Beach Group plc Long Term Incentive Plan, and the 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)
Date
nil
423,960
13 March 2026
Sale of shares
Price(s)
Volume(s)
Date
162.64p
136,607
13 March 2026
161.59p
63,662
16 March 2026
d)
Aggregated information
- Aggregated volume
- Price
Exercise of option
Price(s)
Volume(s)
nil
423,960
Sale of shares
Price(s)
Volume(s)
162.30p
200,269
e)
Date of the transaction
13 March 2026 (as set out in section c)
16 March 2026 (as set out in section c)
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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