On the Beach Group PLC PDMR Transaction
December 03 2024 - 9:53AM
RNS Regulatory News
RNS Number : 6588O
On the Beach Group PLC
03 December 2024
3
December 2024
On the Beach Group
plc
("On the
Beach", "OTB" or the "Group")
PDMR
Transaction
The Company announces that it has been notified
that on 3 December 2024, 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 208.5 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 2024, 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 shares held outright
|
|
Shaun Morton
|
CEO
|
12,013
|
145,102
|
|
Jon Wormald
|
CFO
|
7,490
|
14,896
|
|
Zoe Harris
|
CMO
|
9,872
|
53,130
|
The Notification of Dealing Form
required in accordance with UK MAR is set out below.
For
further information:
|
FTI
Consulting
Alex Beagley
Harriet Jackson
Hannah Butler
Lia Bevan
|
Tel: +44 (0)20 3727 1000
onthebeach@fticonsulting.com
|
|
1
|
Details of the person discharging
managerial responsibilities / 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
/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, type of instrument
Identification code
|
Ordinary shares of 1 pence
each
GB00BYM1K758
|
|
b)
|
Nature of the transaction
|
Purchase of Ordinary
Shares
|
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
|
208.5
pence
|
12,013
Ordinary Shares
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
3 December 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
|
|
1
|
Details of the person discharging
managerial responsibilities / 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
/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, type of instrument
Identification code
|
Ordinary shares of 1 pence
each
GB00BYM1K758
|
|
b)
|
Nature of the transaction
|
Purchase of Ordinary
Shares
|
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
|
208.5
pence
|
7,490
Ordinary Shares
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
3 December 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
|
|
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 of On the
Beach Group plc
|
|
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, type of instrument
Identification code
|
Ordinary shares of 1 pence
each
GB00BYM1K758
|
|
b)
|
Nature of the transaction
|
Purchase of Ordinary
Shares
|
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
|
208.5
pence
|
9,872
Ordinary Shares
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
3 December 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
|
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