Director Declaration

Summary by AI BETAClose X

On the Beach Group PLC announced on October 8, 2025, that two of its directors hold positions at The Beauty Tech Group plc ("TBTG"), whose shares were admitted to trading on the London Stock Exchange earlier that day. Elaine O'Donnell, Non-Executive Director, Senior Independent Director and Chair of Audit Committee of On the Beach Group, is the Non-Executive Chair of TBTG. Simon Cooper, Founder and Non-Executive Director of On the Beach Group, is a Non-Executive Director of TBTG. This disclosure is in accordance with UK Listing Rule 6.4.9R(2).

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