10 April 2025
ON THE BEACH GROUP PLC
(the "Company")
Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")
The Company provides notification that on 9 April 2025, Shaun Morton, Chief Executive Officer, purchased 4,651 ordinary shares of 1 pence each in the Company at a price of 215 pence per share. Following this transaction, Shaun Morton holds 200,842 shares, representing approximately 0.13% of the Company's issued share capital.
The information below is provided in accordance with Article 19 of the UK Market Abuse Regulation.
| 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 | ||||||
| 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 | Purchase of Ordinary Shares | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
As above
| ||||||
| e) | Date of the transaction | 9 April 2025 | ||||||
| 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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