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1.
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Kirsteen Vickerstaff
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2.
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Reason for the notification
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a)
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Position / status
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General Counsel & Company Secretary
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b)
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Initial notification / amendment
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Initial Notification
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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On the Beach Group plc
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b)
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LEI
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213800K51Y9BZY7F9R69
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4.
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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)
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Description of the financial instrument
Identification code
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Ordinary shares of 1 pence
GB00BYM1K758
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b)
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Nature of the transaction
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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)
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Price(s) and volume(s)
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Exercise of option
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Price(s)
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Volume(s)
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nil
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132,130
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Sale of shares
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Price(s)
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Volume(s)
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170.59p
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70,029
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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e)
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Date of the transaction
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28 September 2026
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f)
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Place of the transaction
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Exercise of options: Outside a trading venue
Sale of shares: London Stock Exchange
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