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On The Beach Group PLC announced that four Persons Discharging Managerial Responsibilities (PDMRs) – Shaun Morton (CEO), Jennie Cronin, Kirsteen Vickerstaff, and Adam Hansen – each purchased 991 ordinary shares. These purchases occurred under the Company's Share Incentive Plan on 20 April 2026 on the London Stock Exchange, with each share priced at 181.67p.
| Date | 22 Apr 2026 |
| Time | 07:00:06 |
| Category | Director/PDMR dealings |
| ID | 3877B |
22 April 2026
ON THE BEACH GROUP PLC
(the "Company")
Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")
The transactions set out below relate to purchases of ordinary shares under the Company's Share Incentive Plan ("SIP"), carried out in accordance with standing instructions given by the PDMRs prior to the commencement of the Company's current closed period.
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Shaun Morton |
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2. |
Reason for the notification |
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a) |
Position/status |
Chief Executive Officer |
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b) |
Initial notification /Amendment
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Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
On The Beach Group plc |
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b) |
LEI |
213800K51Y9BZY7F9R69 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of £0.01 each in On The Beach Group plc
Identification code for On The Beach Group plc ordinary shares: GB00BYM1K758 |
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b) |
Nature of the transaction |
Purchase of ordinary shares under the Company's share incentive plan ("SIP"). |
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c) |
Price(s) and volume(s)
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Price(s): 181.67p Volume(s): 991 |
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d) |
Aggregated Information Aggregated volume Prices |
N/A
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e) |
Date of the transaction |
20/04/2026 |
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f) |
Place of the transaction |
London Stock Exchange |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Jennie Cronin |
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2. |
Reason for the notification |
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a) |
Position/status |
Chief People Officer |
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b) |
Initial notification /Amendment
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Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
On The Beach Group plc |
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b) |
LEI |
213800K51Y9BZY7F9R69 |
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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, type of instrument Identification code |
Ordinary shares of £0.01 each in On The Beach Group plc
Identification code for On The Beach Group plc ordinary shares: GB00BYM1K758 |
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b) |
Nature of the transaction |
Purchase of ordinary shares under the Company's share incentive plan ("SIP"). |
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c) |
Price(s) and volume(s)
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Price(s): 181.67p Volume(s): 991 |
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d) |
Aggregated Information Aggregated volume Prices |
N/A
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e) |
Date of the transaction |
20/04/2026 |
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f) |
Place of the transaction |
London Stock Exchange |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Kirsteen Vickerstaff |
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2. |
Reason for the notification |
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a) |
Position/status |
General Counsel and Company Secretary |
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b) |
Initial notification /Amendment
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Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
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a) |
Name |
On The Beach Group plc
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|
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b) |
LEI |
213800K51Y9BZY7F9R69 |
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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, type of instrument Identification code |
Ordinary shares of £0.01 each in On The Beach Group plc
Identification code for On The Beach Group plc ordinary shares: GB00BYM1K758 |
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|
b) |
Nature of the transaction |
Purchase of ordinary shares under the Company's share incentive plan ("SIP"). |
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c) |
Price(s) and volume(s)
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Price(s): 181.67p Volume(s): 991 |
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d) |
Aggregated Information Aggregated volume Prices |
N/A
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e) |
Date of the transaction |
20/04/2026 |
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f) |
Place of the transaction |
London Stock Exchange |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Adam Hansen |
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2. |
Reason for the notification |
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a) |
Position/status |
Chief Strategy Officer |
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b) |
Initial notification /Amendment
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Initial notification |
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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, type of instrument Identification code |
Ordinary shares of £0.01 each in On The Beach Group plc
Identification code for On The Beach Group plc ordinary shares: GB00BYM1K758 |
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|
b) |
Nature of the transaction |
Purchase of ordinary shares under the Company's share incentive plan ("SIP"). |
|
|
c) |
Price(s) and volume(s)
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Price(s): 181.67p Volume(s): 991 |
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d) |
Aggregated Information Aggregated volume Prices |
N/A
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|
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e) |
Date of the transaction |
20/04/2026 |
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f) |
Place of the transaction |
London Stock Exchange |
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