Director Declaration

In brief · summary, not quotable

On the Beach Group PLC announced on October 8, 2025, that two of its directors hold positions at The Beauty Tech Group plc ("TBTG"), whose shares were admitted to trading on the London Stock Exchange earlier that day. Elaine O'Donnell, Non-Executive Director, Senior Independent Director and Chair of Audit Committee of On the Beach Group, is the Non-Executive Chair of TBTG. Simon Cooper, Founder and Non-Executive Director of On the Beach Group, is a Non-Executive Director of TBTG. This disclosure is in accordance with UK Listing Rule 6.4.9R(2).

Full announcement

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The Company notes that the shares of The Beauty Tech Group plc ("TBTG") were admitted to trading on the London Stock Exchange earlier today.

In accordance with UK Listing Rule 6.4.9R(2), the Company announces that:

Elaine O'Donnell, Non-Executive Director, Senior Independent Director and Chair of Audit Committee of the Company, is the Non-Executive Chair of TBTG; and
Simon Cooper, Founder and Non-Executive Director of the Company, is a Non-Executive Director of TBTG.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.