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Director/PDMR Shareholding

On the Beach Group plc announced that on December 3, 2025, key executives Shaun Morton, Jon Wormald, and Zoe Harris purchased ordinary shares at 214.5 pence per share. This acquisition fulfills the requirement for 50% of their annual bonus for the financial year ending September 30, 2025, to be deferred and held for two years. Specifically, Shaun Morton bought 13,338 shares, Jon Wormald purchased 8,317 shares, and Zoe Harris acquired 10,357 shares, with their total holdings now standing at 214,856, 23,213, and 63,487 shares respectively. Disclaimer*

articleOn The Beach Group PlcDecember 5, 20255/company/on-the-beach-group-plc/news/directorpdmr-shareholding-154
Director/PDMR Shareholding

About this update from On The Beach Group Plc

[{"type":"text","content":"\n\n5 December 2025\n \nOn the Beach Group plc\n(\"On the Beach\", \"OTB\" or the \"Group\")\n \nPDMR Transaction\n \nThe Company announces that it has been notified that on 3 December 2025, 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 214.5 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 2025, 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.\n \n\n\n\n\nName\n\n\nPosition\n\n\nNumber of shares purchased\n\n\nTotal shares held outright\n\n\n\n\nShaun Morton\n\n\nCEO\n\n\n13,338\n\n\n214,856\n\n\n\n\nJon Wormald\n\n\nCFO\n\n\n8,317\n\n\n23,213\n\n\n\n\nZoe Harris\n\n\nCMO\n\n\n10,357\n\n\n63,487\n\n\n\n\n \nThe Notification of Dealing Form required in accordance with UK MAR is set out below.\n \nFor further information:\n \n\n\n\n\nFTI Consulting\nAlex Beagley\nHarriet Jackson\n\n\nTel: +44 (0)20 3727 1000\[email protected]\n\n\n\n\n \n \n\n\n\n\n  1\n \n\n\nDetails of the person discharging managerial responsibilities / person closely associated\n\n\n\n\na)\n\n\nName\n\n\nShaun Morton\n\n\n\n\n2\n\n\nReason for the notification\n\n\n\n\na)\n\n\nPosition/status\n\n\nChief Executive Officer of On the Beach Group plc\n\n\n\n\nb)\n\n\nInitial notification /Amendment\n\n\nInitial Notification\n\n\n\n\n3\n\n\nDetails of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor\n\n\n\n\na)\n\n\nName\n\n\nOn the Beach Group plc\n\n\n\n\nb)\n\n\nLEI\n\n\n213800K51Y9BZY7F9R69\n\n\n\n\n4\n \n\n\nDetails 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\n\n\n\n\na)\n \n\n\nDescription of the financial instrument, type of instrument\nIdentification code\n \n\n\nOrdinary shares of 1 pence each\nGB00BYM1K758\n\n\n\n\nb)\n\n\nNature of the transaction\n\...

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