On The Beach Regulatory News (OTB)

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO

AUSTRALIA, CANADA, JAPAN, THE UNITED STATES OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE

THIS ANNOUNCEMENT

For immediate release

28 September 2015

On the Beach Group plc

Admission to Trading on the London Stock Exchange

Further to its announcement of 23 September 2015, On the Beach Group plc is pleased to announce that its ordinary share capital consisting of 130,434,763 ordinary shares has today been admitted to the premium segment of the Official List of the Financial Conduct Authority, and to trading on the London Stock Exchange's main market for listed securities under the ticker "OTB"

-Ends-

Enquiries:

On the Beach Group plc

Simon Cooper, Chief Executive Officer

Wendy Parry, Chief Financial Officer

Kirsteen Vickerstaff, General Counsel and Company Secretary

Alistair Daly, Chief Marketing Officer

Tel: +44 (0) 161 444 0910

Numis Securities Limited

Alex Ham / Michael Burke

Heraclis Economides / Andrew Holloway / Andrew Hackney

Tel: +44 (0) 20 7260 1000

Citigate Dewe Rogerson

Simon Rigby / Kevin Smith / Agnes Riousse

Tel: +44 (0) 20 7638 9571

Important notice

The securities to which this announcement relates have not been and will not be registered under the United States Securities Act of 1933, as amended (the "Securities Act"), or with any securities regulatory authority of any state or other jurisdiction of the United States, and may not be offered, sold, resold, pledged, delivered, distributed or transferred directly or indirectly, into or within the United States except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any applicable laws of any state or other jurisdiction of the United States. There will be no public offering of securities in the United States.