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PDMR Notification

18 Mar 2026 10:40

RNS Number : 1648X
On the Beach Group PLC
18 March 2026
 

18 March 2026

ON THE BEACH GROUP PLC

(the "Company")

 

Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")

 

The Company announces that it has been notified that on 13 and 16 March 2026, Zoe Harris, Chief Marketing Officer of On the Beach Group plc, exercised a number of vested nil‐cost options which were granted to her under On the Beach Group plc Long Term Incentive Plan (LTIP), and sold sufficient of the resulting shares to cover the tax liability generated by such exercise, as outlined below.

 

Grant Date

Number of nil‐cost options vested and exercised

Total Number of shares sold to cover tax at an average of 162.30p each

Number of resulting shares retained

09 July 2019

44,000

20,785

23,215

21 December 2021

123,347

58,267

65,080

25 February 2022

52,405

24,756

27,649

24 February 2023

204,208

96,461

107,747

Total

423,960

200,269

223,691

 

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Zoe Harris

2.

Reason for the notification

a)

Position / status

Chief Marketing Officer

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

On the Beach Group plc

b)

LEI

213800K51Y9BZY7F9R69

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

Ordinary shares of 1 pence

GB00BYM1K758

b)

Nature of the transaction

Exercise of options granted under On the Beach Group plc Long Term Incentive Plan, and the sale of resulting shares to meet tax liability generated by the exercise.

c)

Price(s) and volume(s)

Exercise of option

Price(s)

Volume(s)

Date

nil

423,960

13 March 2026

 

 

Sale of shares

Price(s)

Volume(s)

Date

162.64p

136,607

13 March 2026

161.59p

63,662

16 March 2026

d)

Aggregated information

- Aggregated volume

- Price

Exercise of option

Price(s)

Volume(s)

nil

423,960

 

Sale of shares

Price(s)

Volume(s)

162.30p

200,269

e)

Date of the transaction

13 March 2026 (as set out in section c)

16 March 2026 (as set out in section c)

f)

Place of the transaction

London Stock Exchange

 

For further information:

On the Beach Group plc

Kirsteen Vickerstaff, General Counsel & Company Secretary

 

c/o FTI Consulting

 

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DSHBGGDXIXBDGLI
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