Director Declaration

RNS Number : 4569S

On the Beach Group PLC

24 July 2025

On the Beach Group plc

("Company")

Director Declaration

In accordance with UK Listing Rule 6.4.9, the Company announces that Richard Pennycook, Non-Executive Chairman of the Company, has been appointed as Non-Executive Chair of Boku Inc. (AIM: BOKU), with effect from 1 August 2025.

For further information:

On the Beach Group plc

Shaun Morton, Chief Executive Officer

Jon Wormald, Chief Financial Officer

via FTI Consulting

FTI Consulting

Tel: +44 (0)20 3727 1000

Alex Beagley

Harriet Jackson

Lia Bevan

[email protected]

About On the Beach

On the Beach Group plc is one of the UK's largest online package holiday specialists, with significant opportunities for growth. Its innovative technology, low-cost base and strong customer-value proposition provides a structural challenge to legacy tour operators and online travel agents, as it continues disrupting the online retail of beach holidays. Its model is customer-centric, asset light, profitable and cash generative.

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