On The Beach Regulatory News (OTB)

Name of applicant:

On the Beach Group plc

Name of scheme:

The On the Beach Group plc Long Term Incentive Plan (LTIP)

Period of return:

From:

3 June 2019

To:

2 December 2019

Balance of unallotted securities under scheme(s) from previous return:

889,690

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,238

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

888,452

Name of contact:

Kirsteen Vickerstaff

Telephone number of contact:

+44(0)161 694 8018