Exercise of options granted under the On the Beach Group plc Long Term Incentive Plan on a net settlement basis to satisfy the tax liabilities arising on exercise, and the subsequent sale of the resulting ordinary shares. of 132,130 shares at
On the Beach Group PLC
01 October 2026
1 October 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 Kirsteen Vickerstaff (General Counsel & Company Secretary) of the Company, has exercised vested nil cost options granted under the On the Beach Group plc Long Term Incentive Plan. The exercise was settled on a net settlement basis to satisfy the tax liabilities arising on exercise, with the resulting ordinary shares subsequently sold, as outlined below.
|
PDMR |
Gross number of options exercised |
Number of shares withheld to satisfy tax liabilities arising on exercise |
Net number of shares received |
Number of shares sold |
Sale price (per share) |
|
Kirsteen Vickerstaff |
132,130 |
62,101 |
70,029 |
70,029 |
170.59p |
|
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 & Company Secretary |
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|
b) |
Initial notification / amendment |
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 Identification code |
Ordinary shares of 1 pence GB00BYM1K758 |
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|
b) |
Nature of the transaction |
Exercise of options granted under the On the Beach Group plc Long Term Incentive Plan on a net settlement basis to satisfy the tax liabilities arising on exercise, and the subsequent sale of the resulting ordinary shares.
|
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|
c) |
Price(s) and volume(s) |
|
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|
d) |
Aggregated information -Aggregated volume -Price |
N/A |
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|
e) |
Date of the transaction |
28 September 2026 |
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|
f) |
Place of the transaction |
Exercise of options: Outside a trading venue Sale of shares: London Stock Exchange |
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For further information:
|
On the Beach Group plc
|
c/o Sodali & Co
|
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