On the Beach Group PLC PDMR Transaction (9246V)
06 Diciembre 2023 - 10:17AM
UK Regulatory
TIDMOTB
RNS Number : 9246V
On the Beach Group PLC
06 December 2023
6 December 2023
On the Beach Group plc
("On the Beach", "OTB" or the "Group")
PDMR Transaction
The Company announces that it has been notified that on 6
December 2023, 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 141.9783 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 2023, 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 shareholding
Shaun Morton CEO 36,450 133,089
---------- --------------------------- -------------------
Jon Wormald CFO 7,406 7,406
---------- --------------------------- -------------------
Zoe Harris CMO 37,198 43,258
---------- --------------------------- -------------------
The Notification of Dealing Form required in accordance with UK
MAR is set out below.
For further information:
FTI Consulting Tel: +44 (0)20 3727 1000
Alex Beagley onthebeach@fticonsulting.com
Fiona Walker
Rafaella de Freitas
About On the Beach
On the Beach is a consumer-centric disruptor on a mission to
continually democratise easy access, hassle free, great value
holidays. Having invested in proposition, technology, brand and
service, our asset light model is well positioned to continue to
attract and retain the widest possible audience of beach
holidaymakers. We are a leading online retailer in the UK short
haul beach holiday market. By expanding into B2B and Long Haul
channels, we have doubled our UK addressable market, and have a
long--term vision to become Europe's leading online retailer of
beach holidays.
www.onthebeachgroupplc.com
Details of the person discharging managerial responsibilities
1 / 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 Initial Notification
/Amendment
-------------------------- ------------------------------------------
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 Ordinary shares of 1 pence each
financial instrument, GB00BYM1K758
type of instrument
Identification code
-------------------------- ------------------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price Volume
-------------------------- ---------------- ------------------------
141.9783 pence 36,450 Ordinary Shares
-------------------------- ---------------- ------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 6 December 2023
-------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
1 / 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 Initial Notification
/Amendment
-------------------------- ------------------------------------------
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 Ordinary shares of 1 pence each
financial instrument, GB00BYM1K758
type of instrument
Identification code
-------------------------- ------------------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price Volume
-------------------------- ----------------- -----------------------
141.9783 pence 7,406 Ordinary Shares
-------------------------- ----------------- -----------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 6 December 2023
-------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
1 / 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 Initial Notification
/Amendment
-------------------------- ------------------------------------------
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 Ordinary shares of 1 pence each
financial instrument, GB00BYM1K758
type of instrument
Identification code
-------------------------- ------------------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price Volume
-------------------------- ---------------- ------------------------
141.9783 pence 37,198 Ordinary Shares
-------------------------- ---------------- ------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 6 December 2023
-------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------- ------------------------------------------
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END
DSHFLFLRFDLRIIV
(END) Dow Jones Newswires
December 06, 2023 11:17 ET (16:17 GMT)
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