REG - On the Beach Group - PDMR Transaction

On Beach groupAnnouncement

03/12/2024 16:00

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RNS Number : 6588O  On the Beach Group PLC  03 December 2024

3 December 2024

 

On the Beach Group plc

("On the Beach", "OTB" or the "Group")

 

PDMR Transaction

 

The Company announces that it has been notified that on 3 December 2024, Shaun
Morton, Jon Wormald and Zoe Harris purchased ordinary shares of 1 pence each
in the Company ("Ordinary Shares") as set out below at a price of 208.5
pence per Ordinary Share. These share purchases satisfy the deferral of 50%
of the annual bonus for Executive Directors earned in respect of the Company's
financial year ended 30 September 2024, as set out in the Annual Report and
Accounts and as required by the Directors' Remuneration Policy. The shares are
subject to a two-year holding period. Following these purchases, each
Director's shareholding is set out below.

 

 Name          Position  Number of shares purchased  Total shares held outright
 Shaun Morton  CEO       12,013                      145,102
 Jon Wormald   CFO       7,490                       14,896
 Zoe Harris    CMO       9,872                       53,130

 

The Notification of Dealing Form required in accordance with UK MAR is set out
below.

 

For further information:

 

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

 Alex Beagley      onthebeach@fticonsulting.com

 Harriet Jackson

 Hannah Butler

 Lia Bevan

 

 

   1    Details of the person discharging managerial responsibilities / person closely

      associated

 a)     Name                                                         Shaun Morton
 2      Reason for the notification
 a)     Position/status                                              Chief Executive Officer of On the Beach Group plc
 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, type of instrument  Ordinary shares of 1 pence each

        Identification code                                          GB00BYM1K758

 b)     Nature of the transaction                                    Purchase of Ordinary Shares
 c)     Price(s) and volume(s)                                       Price                        Volume

        208.5 pence                                                                               12,013 Ordinary Shares
 d)     Aggregated information                                       N/A

        - Aggregated volume

        - Price
 e)     Date of the transaction                                      3 December 2024
 f)     Place of the transaction                                     London Stock Exchange

 

   1    Details of the person discharging managerial responsibilities / person closely

      associated

 a)     Name                                                         Jon Wormald
 2      Reason for the notification
 a)     Position/status                                              Chief Financial Officer of On the Beach Group plc
 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, type of instrument  Ordinary shares of 1 pence each

        Identification code                                          GB00BYM1K758

 b)     Nature of the transaction                                    Purchase of Ordinary Shares
 c)     Price(s) and volume(s)                                       Price                        Volume

        208.5 pence                                                                               7,490 Ordinary Shares
 d)     Aggregated information                                       N/A

        - Aggregated volume

        - Price
 e)     Date of the transaction                                      3 December 2024
 f)     Place of the transaction                                     London Stock Exchange

 

   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 of On the Beach Group plc
 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, type of instrument  Ordinary shares of 1 pence each

        Identification code                                          GB00BYM1K758

 b)     Nature of the transaction                                    Purchase of Ordinary Shares
 c)     Price(s) and volume(s)                                       Price                        Volume

        208.5 pence                                                                               9,872 Ordinary Shares
 d)     Aggregated information                                       N/A

        - Aggregated volume

        - Price
 e)     Date of the transaction                                      3 December 2024
 f)     Place of the transaction                                     London Stock Exchange

 

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