REG - On the Beach Group - Director/PDMR Shareholding

On Beach groupAnnouncement

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RNS Number : 5203F  On the Beach Group PLC  22 May 2026

22 May 2026

ON THE BEACH GROUP PLC

(the "Company")

 

Notification of transaction by Person Discharging Managerial Responsibilities
("PDMRs")

 

The Company announces that it has been notified that  Simon Cooper (Founder
and Non-Executive Director) and Adam Hansen (Chief Strategy Officer) of the
Company have exercised a number of vested nil‐cost options which were
granted to them under On the Beach Group plc Long Term Incentive Plan (LTIP),
and have retained the resulting shares, as outlined below. The options
exercised by Simon Cooper were granted to him while he was an Executive
Director.

 

The associated income tax and National Insurance (NI) liabilities arising from
the exercise have been self-funded by the respective PDMRs so all shares
arising out of the exercise are retained.

 

 PDMR          Grant date        Number of nil‐cost options exercised and retained
 Simon Cooper  20 May 2016       27,522

               26 May 2017       22,776

               25 February 2022  16,731

               24 February 2023  15,967
 Total                           82,996
 Adam Hansen   24 February 2023  73,637

 Total                           73,637

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                      Simon Cooper
 2.  Reason for the notification
 a)  Position / status                         Founder and Non-Executive Director
 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   Ordinary shares of 1 pence

     Identification code                       GB00BYM1K758
 b)  Nature of the transaction                 Exercise of options granted under On the Beach Group plc Long Term Incentive
                                               Plan (self-funded tax payment)

 c)  Price(s) and volume(s)

Exercise of options
                                               Price(s)  Volume(s)
                                               nil       82,996
 d)  Aggregated information                    N/A

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                   18 May 2026
 f)  Place of the transaction                  London Stock Exchange

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

18 May 2026

f)

Place of the transaction

London Stock Exchange

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                      Adam Hansen
 2.  Reason for the notification
 a)  Position / status                         Chief Strategy 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   Ordinary shares of 1 pence

     Identification code                       GB00BYM1K758
 b)  Nature of the transaction                 Exercise of options granted under On the Beach Group plc Long Term Incentive
                                               Plan (self-funded tax payment)
 c)  Price(s) and volume(s)

Exercise of options
                                               Price(s)  Volume(s)
                                               nil       73,637
 d)  Aggregated information                    N/A

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                   21 May 2026
 f)  Place of the transaction                  London Stock Exchange

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

21 May 2026

f)

Place of the transaction

London Stock Exchange

 

For further information:

 On the Beach Group plc                                          c/o FTI Consulting

 Kirsteen Vickerstaff, General Counsel & Company Secretary

 

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