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Last checked at 
24 Jul 2025 12:17
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.
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