31 January 2024
ON THE BEACH GROUP PLC
(the "Company")
Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
| a) | Name | Bill Allen | ||||||||||||
| 2. | Reason for the notification | |||||||||||||
| a) | Position / status | Chief Supply 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 option granted under the On the Beach Group plc Long Term Incentive Plan and sale of resulting shares | ||||||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
As above
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| e) | Date of the transaction | 30 January 2024 | ||||||||||||
| 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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