PDMR Notification

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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