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175.20 -2.80 (-1.57%)

Bid:

176.00

Ask:

176.80

Spread: 0.80 (0.455%)

Market Cap: £252.87m

Last checked at -

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Director Declaration

24 Jul 2025 12:17

RNS Number : 4569S

On the Beach Group PLC

24 July 2025

On the Beach Group plc

("Company")

Director Declaration

In accordance with UK Listing Rule 6.4.9, the Company announces that Richard Pennycook, Non-Executive Chairman of the Company, has been appointed as Non-Executive Chair of Boku Inc. (AIM: BOKU), with effect from 1 August 2025.

For further information:

On the Beach Group plc

Shaun Morton, Chief Executive Officer

Jon Wormald, Chief Financial Officer

via FTI Consulting

FTI Consulting

Tel: +44 (0)20 3727 1000

Alex Beagley

Harriet Jackson

Lia Bevan

onthebeach@fticonsulting.com

About On the Beach

On the Beach Group plc is one of the UK's largest online package holiday specialists, with significant opportunities for growth. Its innovative technology, low-cost base and strong customer-value proposition provides a structural challenge to legacy tour operators and online travel agents, as it continues disrupting the online retail of beach holidays. Its model is customer-centric, asset light, profitable and cash generative.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
6th Dec 2016	7:00 am	RNS	Preliminary Results
29th Nov 2016	7:00 am	RNS	Directorate Change
22nd Nov 2016	2:37 pm	RNS	Director/PDMR Shareholding
25th Oct 2016	9:59 am	RNS	Director/PDMR Shareholding
25th Oct 2016	7:00 am	RNS	2016 Full Year Trading Update
21st Sep 2016	5:35 pm	RNS	Director/PDMR Shareholding
7th Sep 2016	5:38 pm	RNS	Holding(s) in Company
23rd Aug 2016	4:06 pm	RNS	Director/PDMR Shareholding
11th Aug 2016	7:13 am	RNS	Holding(s) in Company
4th Aug 2016	4:35 pm	RNS	Proposed Accelerated Bookbuild in On The Beach plc
27th Jul 2016	7:00 am	RNS	Trading Update
21st Jul 2016	11:23 am	RNS	Director/PDMR Shareholding
21st Jul 2016	10:18 am	RNS	Director/PDMR Shareholding
5th Jul 2016	9:58 am	RNS	Director Declaration
21st Jun 2016	2:01 pm	RNS	Director/PDMR Shareholding
6th Jun 2016	12:31 pm	RNS	Holding(s) in Company
24th May 2016	9:41 am	RNS	Director/PDMR Shareholding
20th May 2016	7:00 am	RNS	Director/PDMR Shareholding
19th May 2016	7:00 am	RNS	Interim Results
20th Apr 2016	5:33 pm	RNS	Director/PDMR Shareholding
12th Apr 2016	4:40 pm	RNS	Second Price Monitoring Extn
12th Apr 2016	4:35 pm	RNS	Price Monitoring Extension
4th Apr 2016	4:35 pm	RNS	Price Monitoring Extension
30th Mar 2016	9:44 am	RNS	Holding(s) in Company
22nd Mar 2016	4:00 pm	RNS	Director/PDMR Shareholding
5th Feb 2016	3:00 pm	RNS	Result of Annual General Meeting
5th Feb 2016	7:00 am	RNS	AGM Trading Update
2nd Feb 2016	5:30 pm	RNS	Holding(s) in Company
13th Jan 2016	10:18 am	RNS	Posting of Annual Report and Notice of AGM
9th Dec 2015	7:00 am	RNS	Preliminary Results
20th Nov 2015	7:00 am	RNS	Reduction of Capital
18th Nov 2015	8:30 am	RNS	Director Declaration
2nd Nov 2015	11:01 am	RNS	Director Declaration
30th Sep 2015	1:26 pm	RNS	Notification of Major Interest in Shares
29th Sep 2015	11:06 am	RNS	Notification of Major Interest In Shares
28th Sep 2015	8:15 am	RNS	Director/PDMR Shareholding
28th Sep 2015	8:00 am	RNS	Admission to Trading on the London Stock Exchange
23rd Sep 2015	4:29 pm	RNS	Publication of Prospectus
23rd Sep 2015	7:00 am	RNS	On the Beach Pricing of Initial Public Offering

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