18 November 2015
For Immediate Release
On the Beach Group plc ("the Company")
Director Declaration
The Company has been advised that Lee Ginsberg, Non-Executive Director of the Company, has been appointed Non-Executive Director of Softcat plc which, on 18 November 2015, was admitted to the premium listing segment of the Official List and to trading on the London Stock Exchange's main market for listed securities.
In accordance with the UK Listing Rules, the Company confirms that there are no further details that are required to be disclosed under paragraph LR 9.6.14 R of the UK Listing Rules in respect of Lee Ginsberg.
Enquiries:
On the Beach Group plc Simon Cooper, Chief Executive Officer Wendy Parry, Chief Financial Officer Kirsteen Vickerstaff, General Counsel and Company Secretary
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Tel: +44 (0) 161 444 0910
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FTI Consulting (Financial PR) Jonathon Brill Alex Beagley Tom Hufton |
Tel: +44 (0) 20 3727 1000
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