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REG - On the Beach Group - PDMR LTIP Awards

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RNS Number : 6961W  On the Beach Group PLC  24 December 2021

24 December 2021

ON THE BEACH GROUP PLC

Symbol: OTB

 

 

PDMR LTIP Awards

 

The notifications below are all in accordance with the requirements of Article
19 (3) of the EU Market Abuse Regulation 596/2014 and the dealings were in
respect of ordinary shares of 1 pence each ("Shares") in the share capital of
On the Beach Group plc.

 

On 21 December 2021, awards over Shares ("Awards") were made under the On the
Beach Group plc Long Term Incentive Plan ("Plan"). The Awards, made for nil
consideration, are nil-cost options established in accordance with the rules
of the Plan and vesting is subject to continued employment and performance
conditions. None of the recipients of the Awards are Directors of On the Beach
Group plc but are members of the Executive Committee.

 

 PDMR                  Role                                                                      Number of Shares over which Awards made
 Bill Allen            Chief Supply Officer                                                      86,796
 Oliver Garner         Chief Executive Officer, Classic Collection Holidays and Classic Package  108,163
                       Holidays
 Stefan Nordin         Chief Technology and Product Officer                                      115,571
 Zoe Harris            Chief Marketing Officer                                                   189,347
 Adam Hansen           Director of Corporate Development                                         77,327
 Kirsteen Vickerstaff  General Counsel and Company Secretary                                     69,592

 

 

 1.  Details of PDMR / person closely associated with them ("PCA")
 a)  Name                                     BILL ALLEN

                                              OLIVER GARNER

                                              STEFAN NORDIN

                                              ZOE HARRIS

                                              ADAM HANSEN

                                              KIRSTEEN VICKERSTAFF
 2.  Reason for the notification
 a)  Position / status                        BILL ALLEN - CHIEF SUPPLY OFFICER

                                              OLIVER GARNER - CEO, CLASSIC COLLECTION HOLIDAYS AND CLASSIC PACKAGE HOLIDAYS

                                              STEFAN NORDIN - CHIEF TECHNOLOGY AND PRODUCT OFFICER

                                              ZOE HARRIS - CHIEF MARKETING OFFICER

                                              ADAM HANSEN - DIRECTOR OF CORPORATE DEVELOPMENT

                                              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  Ordinary shares of 1 pence

     Identification code                      GB00BYM1K758
 b)  Nature of the transaction                Awards made pursuant to the On the Beach Group plc Long Term Incentive Plan
                                              ("LTIP")
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                              Nil       BILL ALLEN - 86,796
                                              Nil       OLIVER GARNER - 108,163
                                              Nil       STEFAN NORDIN - 115,571
                                              Nil       ZOE HARRIS - 189,347
                                              Nil       ADAM HANSEN - 77,327

                                              Nil       KIRSTEEN VICKERSTAFF - 69,592

 
 d)  Aggregated information                   N/A

     -          Aggregated volume

     -          Price
 e)  Date of the transaction                  21 December 2021
 f)  Place of the transaction                 Outside a trading venue

 

d)

Aggregated information

-          Aggregated volume

-          Price

N/A

e)

Date of the transaction

21 December 2021

f)

Place of the transaction

Outside a trading venue

 

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