On the Beach Group PLC PDMR Transaction

RNS Number : 6588O

On the Beach Group PLC

03 December 2024

 

3 December 2024

 

On the Beach Group plc

("On the Beach", "OTB" or the "Group")

 

PDMR Transaction

 

The Company announces that it has been notified that on 3 December 2024, Shaun Morton, Jon Wormald and Zoe Harris purchased ordinary shares of 1 pence each in the Company ("Ordinary Shares") as set out below at a price of 208.5 pence per Ordinary Share. These share purchases satisfy the deferral of 50% of the annual bonus for Executive Directors earned in respect of the Company's financial year ended 30 September 2024, as set out in the Annual Report and Accounts and as required by the Directors' Remuneration Policy. The shares are subject to a two-year holding period. Following these purchases, each Director's shareholding is set out below.

 

Name	Position	Number of shares purchased	Total shares held outright
Shaun Morton	CEO	12,013	145,102
Jon Wormald	CFO	7,490	14,896
Zoe Harris	CMO	9,872	53,130

 

The Notification of Dealing Form required in accordance with UK MAR is set out below.

 

For further information:

 

FTI Consulting Alex Beagley Harriet Jackson Hannah Butler Lia Bevan

Tel: [phone] [e-mail]

 

 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Shaun Morton
2	Reason for the notification
a)	Position/status	Chief Executive Officer of On the Beach Group plc
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, type of instrument Identification code	Ordinary shares of 1 pence each GB00BYM1K758
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price	Volume
		208.5 pence	12,013 Ordinary Shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	3 December 2024
f)	Place of the transaction	London Stock Exchange

 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jon Wormald
2	Reason for the notification
a)	Position/status	Chief Financial Officer of On the Beach Group plc
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, type of instrument Identification code	Ordinary shares of 1 pence each GB00BYM1K758
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price	Volume
		208.5 pence	7,490 Ordinary Shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	3 December 2024
f)	Place of the transaction	London Stock Exchange

 

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 of On the Beach Group plc
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, type of instrument Identification code	Ordinary shares of 1 pence each GB00BYM1K758
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price	Volume
		208.5 pence	9,872 Ordinary Shares
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	3 December 2024
f)	Place of the transaction	London Stock Exchange

 

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