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Last checked at 
8 Oct 2025 11:14
8 October 2025
On the Beach Group plc (the "Company")
Director Declaration
The Company notes that the shares of The Beauty Tech Group plc ("TBTG") were admitted to trading on the London Stock Exchange earlier today.
In accordance with UK Listing Rule 6.4.9R(2), the Company announces that:
· Elaine O'Donnell, Non-Executive Director, Senior Independent Director and Chair of Audit Committee of the Company, is the Non-Executive Chair of TBTG; and
· Simon Cooper, Founder and Non-Executive Director of the Company, is a Non-Executive Director of TBTG.
For further information:
On the Beach Group plc | via FTI Consulting |
Shaun Morton, Chief Executive Officer | |
Jon Wormald, Chief Financial Officer | |
FTI Consulting | Tel: +44 (0)20 3727 1000 |
Alex Beagley |
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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