⌘K
t
On March 13 and 16, 2026, Zoe Harris, Chief Marketing Officer of On the Beach Group PLC, exercised 423,960 nil-cost options from the company's Long Term Incentive Plan. She subsequently sold 200,269 resulting ordinary shares at an average price of 162.30p each to cover tax liabilities, retaining 223,691 shares. The transactions occurred on the London Stock Exchange.
| Date | 18 Mar 2026 |
| Time | 10:40:51 |
| Category | Director/PDMR dealings |
| ID | 1648X |
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) |
|
|||||||||||||||||||||
|
d) |
Aggregated information - Aggregated volume - Price |
|
|||||||||||||||||||||
|
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 |
|