22 March 2023
On the Beach Group plc
("Company")
PDMR Transaction
The Company announces that it has been notified that on 21 March 2023, Elaine O'Donnell, a Non-Executive Director of the Company, transferred 6,913 ordinary shares of 1 pence each in the Company ("Ordinary Shares") held by her to an individual savings account ("ISA") held in her name. This transfer was effected by the sale of 6,913 Ordinary Shares at a price of £ 1.46119 per Ordinary Share and the repurchase of 6,913 Ordinary Shares at a price of £1.42308 per Ordinary Share.
Following this transfer, the total number of Ordinary Shares held by Elaine O'Donnell and persons closely associated with her is unchanged and those parties are beneficially interested in 11,447 Ordinary Shares in the Company's issued share capital.
The Notification of Dealing Form required in accordance with UK MAR is set out below.
1
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Elaine O'Donnell |
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2 |
Reason for the notification |
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a) |
Position/status |
Non-Executive Director of On the Beach Group plc |
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b) |
Initial notification /Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
On the Beach Group plc |
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b) |
LEI |
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)
|
Description of the financial instrument, type of instrument Identification code
|
Ordinary shares of 1 pence each GB00BYM1K758 |
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b) |
Nature of the transaction |
1. Sale of Ordinary Shares 2. Purchase of Ordinary Shares |
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c) |
Price(s) & Volume(s) |
|
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d)
|
Aggregated information - Aggregated volume - Price |
N/A |
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e) |
Date of the transaction |
21 March 2023 |
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f) |
Place of the transaction |
London Stock Exchange |