Director/PDMR Shareholding
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The Company provides notification of the following transactions, effected on 10 March 2025, relating to the PDMRs named below and in respect of ordinary shares of 1 pence each in the capital of the Company ("Shares").
The transactions relate to the exercise of nil-cost options over Shares granted under the On the Beach Group plc Long Term Incentive Plan and the subsequent sale of Shares acquired at a price per share of 227.59p. In the case of Shaun Morton, CEO, the sale of Shares was solely to cover the tax liability arising from the exercise of options.
Following these transactions, Shaun Morton holds 195,426 Shares, representing 0.12% of the Company's issued share capital.
| PDMR | No. of nil-cost options exercised | Shares sold | Price per share | Shares retained |
|---|---|---|---|---|
| Shaun Morton, Chief Executive Officer | 95,378 | 45,054 | 227.59p | 50,324 |
| Kasia Michalska, Chief Product & Technology Officer | 25,608 | 25,608 | 227.59p | - |
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 |
| a) | Name | On the Beach Group plc |
| b) | LEI | 213800K51Y9BZY7F9R69 |
| 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 to meet tax liability generated by the exercise. |
| d) | Aggregated information - Aggregated volume - Price | As above |
| e) | Date of the transaction | 10 March 2025 |
| f) | Place of the transaction | London Stock Exchange |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Kasia Michalska |
| 2. | Reason for the notification | |
| a) | Position / status | Chief Product & Technology Officer |
| b) | Initial notification / amendment | Initial Notification |
| a) | Name | On the Beach Group plc |
| b) | LEI | 213800K51Y9BZY7F9R69 |
| d) | Aggregated information - Aggregated volume - Price | As above |
| e) | Date of the transaction | 10 March 2025 |
| f) | Place of the transaction | London Stock Exchange |
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