On The Beach Group PlcLSE: OTB

PDMR Transaction

· Issued by On The Beach Group Plc

18 December 2025

On the Beach Group plc

("Company")

PDMR Transaction

The Company announces that it has been notified that on 18 December 2025 Adam Hansen, Chief Strategy Officer, transferred 10,404 ordinary shares of 1 pence each in the Company ("Ordinary Shares") held by him to an individual savings account ("ISA") held in his name. This transfer was effected by the sale of 10,404 Ordinary Shares at a price of £2.30 per Ordinary Share and the repurchase of 10,404 Ordinary Shares at a price of £2.303 per Ordinary Share.

The Notification of Dealing Form required in accordance with UK MAR is set out below.  

  1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adam Hansen

2

Reason for the notification

a)

Position/status

PDMR: Chief Strategy 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

1.     Sale of Ordinary Shares

2.     Purchase of Ordinary Shares

c)

Price(s) & Volume(s)

Price

Volume

1.     Sale

£2.30

10,404

2.    Purchase

£2.303

10,404

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

18 December 2025

f)

Place of the transaction

London Stock Exchange