Director/PDMR Shareholding
On the Beach Group plc announced that on December 3, 2025, key executives Shaun Morton, Jon Wormald, and Zoe Harris purchased ordinary shares at 214.5 pence per share. This acquisition fulfills the requirement for 50% of their annual bonus for the financial year ending September 30, 2025, to be deferred and held for two years. Specifically, Shaun Morton bought 13,338 shares, Jon Wormald purchased 8,317 shares, and Zoe Harris acquired 10,357 shares, with their total holdings now standing at 214,856, 23,213, and 63,487 shares respectively.
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The Company announces that it has been notified that on 3 December 2025, Shaun Morton, Jon Wormald and Zoe Harris purchased ordinary shares of 1 pence each in the Company ("Ordinary Shares") as set out below at a price of 214.5 pence per Ordinary Share. These share purchases satisfy the deferral of 50% of the annual bonus for Executive Directors earned in respect of the Company's financial year ended 30 September 2025, as set out in the Annual Report and Accounts and as required by the Directors' Remuneration Policy. The shares are subject to a two-year holding period. Following these purchases, each Director's shareholding is set out below.
| Name | Position | Number of shares purchased | Total shares held outright |
|---|---|---|---|
| Shaun Morton | CEO | 13,338 | 214,856 |
| Jon Wormald | CFO | 8,317 | 23,213 |
| Zoe Harris | CMO | 10,357 | 63,487 |
The Notification of Dealing Form required in accordance with UK MAR is set out below.
| a) | Name | On the Beach Group plc | |
| b) | LEI | 213800K51Y9BZY7F9R69 | |
| b) | Nature of the transaction | Purchase of Ordinary Shares | |
| c) | Price(s) and volume(s) | Price | Volume |
| 214.5 pence | 13,338 Ordinary Shares | ||
| d) | Aggregated information - Aggregated volume - Price | N/A | |
| e) | Date of the transaction | 3 December 2025 | |
| f) | Place of the transaction | London Stock Exchange | |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Jon Wormald | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Financial Officer of On the Beach Group plc | |
| b) | Initial notification /Amendment | Initial Notification | |
| a) | Name | On the Beach Group plc | |
| b) | LEI | 213800K51Y9BZY7F9R69 | |
| b) | Nature of the transaction | Purchase of Ordinary Shares | |
| c) | Price(s) and volume(s) | Price | Volume |
| 214.5 pence | 8,317 Ordinary Shares | ||
| d) | Aggregated information - Aggregated volume - Price | N/A | |
| e) | Date of the transaction | 3 December 2025 | |
| f) | Place of the transaction | London Stock Exchange | |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Zoe Harris | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Marketing Officer of On the Beach Group plc | |
| b) | Initial notification /Amendment | Initial Notification | |
| a) | Name | On the Beach Group plc | |
| b) | LEI | 213800K51Y9BZY7F9R69 | |
| b) | Nature of the transaction | Purchase of Ordinary Shares | |
| c) | Price(s) and volume(s) | Price | Volume |
| 214.5 pence | 10,357 Ordinary Shares | ||
| d) | Aggregated information - Aggregated volume - Price | N/A | |
| e) | Date of the transaction | 3 December 2025 | |
| f) | Place of the transaction | London Stock Exchange |
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