Director/PDMR Shareholding
Chairman Richard Pennycook transferred 38,333 shares to an ISA via sale and repurchase.
- Shares transferred 38,333
- Sale price per share £1.56
- Repurchase price per share £1.55
- Total beneficial interest after transfer 48,267 shares
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The Company announces that it has been notified that on 25 March 2024, Richard Pennycook, Chairman and Non-Executive Director of the Company, transferred 38,333 ordinary shares of 1 pence each in the Company ("Ordinary Shares") held by him to an individual savings account ("ISA") held in his name. This transfer was effected by the sale of 38,333 Ordinary Shares at a price of £1.56 per Ordinary Share and the repurchase of 38,333 Ordinary Shares at a price of £1.55 per Ordinary Share.
Following this transfer, the total number of Ordinary Shares held by Richard Pennycook and persons closely associated with him is unchanged and those parties are beneficially interested in 48,267 Ordinary Shares in the Company's issued share capital.
The Notification of Dealing Form required in accordance with UK MAR is set out below.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Richard Pennycook |
| 2 | Reason for the notification | |
| a) | Position/status | Chairman and Non-Executive Director of On the Beach Group plc |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | On the Beach Group plc |
| b) | LEI | 213800K51Y9BZY7F9R69 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each GB00BYM1K758 |
| b) | Nature of the transaction | 1. Sale of Ordinary Shares 2. Purchase of Ordinary Shares |
| c) | Price(s) & Volume(s) | Price Volume 1. Sale £1.56 38,333 2. Purchase £1.55 38,333 |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 25 March 2024 |
| f) | Place of the transaction | London Stock Exchange |
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