Director/PDMR Shareholding

On the Beach Group PLC

01 October 2026

 

1 October 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 Kirsteen Vickerstaff (General Counsel & Company Secretary) of the Company, has exercised vested nil cost options granted under the On the Beach Group plc Long Term Incentive Plan. The exercise was settled on a net settlement basis to satisfy the tax liabilities arising on exercise, with the resulting ordinary shares subsequently sold, as outlined below.

PDMR	Gross number of options exercised	Number of shares withheld to satisfy tax liabilities arising on exercise	Net number of shares received	Number of shares sold	Sale price (per share)
Kirsteen Vickerstaff	132,130	62,101	70,029	70,029	170.59p

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Kirsteen Vickerstaff
2.	Reason for the notification
a)	Position / status	General Counsel & Company Secretary
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 the On the Beach Group plc Long Term Incentive Plan on a net settlement basis to satisfy the tax liabilities arising on exercise, and the subsequent sale of the resulting ordinary shares.
c)	Price(s) and volume(s)	Exercise of option Price(s) Volume(s) nil 132,130 Sale of shares Price(s) Volume(s) 170.59p 70,029
d)	Aggregated information -          Aggregated volume -          Price	N/A
e)	Date of the transaction	28 September 2026
f)	Place of the transaction	Exercise of options: Outside a trading venue Sale of shares: London Stock Exchange

For further information:

On the Beach Group plc

c/o Sodali & Co [e-mail]

 

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