REG - On the Beach Group - Director Declaration

On Beach groupAnnouncement

Wed 11:15

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RNS Number : 5781C  On the Beach Group PLC  08 October 2025

8 October 2025

 

On the Beach Group plc (the "Company")

 

Director Declaration

 

The Company notes that the shares of The Beauty Tech Group plc ("TBTG") were
admitted to trading on the London Stock Exchange earlier today.

 

In accordance with UK Listing Rule 6.4.9R(2), the Company announces that:

 

·    Elaine O'Donnell, Non-Executive Director, Senior Independent Director
and Chair of Audit Committee of the Company, is the Non-Executive Chair of
TBTG; and

 

·    Simon Cooper, Founder and Non-Executive Director of the Company, is a
Non-Executive Director of TBTG.

 

For further information:

 

 On the Beach Group plc                 via FTI Consulting
 Shaun Morton, Chief Executive Officer
 Jon Wormald, Chief Financial Officer

 FTI Consulting                         Tel: +44 (0)20 3727 1000
 Alex Beagley

 

About On the Beach

 

On the Beach Group plc is one of the UK's largest online package holiday
specialists, with significant opportunities for growth. Its innovative
technology, low-cost base and strong customer-value proposition provides a
structural challenge to legacy tour operators and online travel agents, as it
continues disrupting the online retail of beach holidays. Its model is
customer-centric, asset light, profitable and cash generative.

 

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