On the Beach Group PLC PDMR/PCA Notification (2362J)
14 Agosto 2023 - 11:54AM
UK Regulatory
TIDMOTB
RNS Number : 2362J
On the Beach Group PLC
14 August 2023
14 August 2023
On the Beach Group plc
("On the Beach", "OTB" or the "Group")
Notification of transactions by Directors, Persons Discharging
Managerial Responsibilities ("PDMRs") and persons closely
associated with them
On the Beach Group plc (LSE: OTB.L), a leading UK online
retailer for beach holidays, announces that Hawksford Trustees
Jersey Limited (as trustees of the SC 2014 Settlement) , a PCA of
Simon Cooper (Founder Director NED of On the Beach Group plc),
notified the Company on 11 August 2023 that he had purchased
2,823,862 ordinary shares of 1 pence each in the Company ("Ordinary
Shares") at price of 88.0907 pence per Ordinary Share
(GBP2,487,559.80 in aggregate).
Following this purchase, Simon Cooper, will have an interest in
12,521,226 Ordinary Shares, representing 7.51% of the issued share
capital of the Company, as outlined below.
Shareholder Number of shares % of issued share
capital
Hawksford Trustees Jersey
Limited (a PCA of Simon
Cooper) 10,427,589 6.26%
----------------- ------------------
Simon Cooper (in his own
name) 2,093,637 1.26%
----------------- ------------------
TOTAL 12,521,226 7.51%
----------------- ------------------
The Notification of Dealing Form required in accordance with UK
MAR is set out below.
For further information:
FTI Consulting Tel: +44 (0)20 3727 1000
Alex Beagley onthebeach@fticonsulting.com
Fiona Walker
Sam Macpherson
Rafaella de Freitas
About On the Beach
On the Beach is a consumer-centric disruptor on a mission to
continually democratise easy access, hassle free, great value
holidays. Having invested in proposition, technology, brand and
service, our asset light model is well positioned to continue to
attract and retain the widest possible audience of beach
holidaymakers. We are a leading online retailer in the UK short
haul beach holiday market. By expanding into B2B and Long Haul
channels, we have doubled our UK addressable market, and have a
long--term vision to become Europe's leading online retailer of
beach holidays.
www.onthebeachgroupplc.com
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Hawksford Trustees Jersey Limited (as trustees
of the SC 2014 Settlement) on behalf of
the family of Simon Cooper
--------------------------- -------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status PCA of Simon Cooper, Founder Director NED
of On the Beach Group plc
--------------------------- -------------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- -------------------------------------------------
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 Ordinary shares of 1 pence each
financial instrument, GB00BYM1K758
type of instrument
Identification code
--------------------------- -------------------------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
--------------------------- -------------------------------------------------
c) Price(s) and volume(s) Price Volume
--------------------------- ----------------- ------------------------------
88.0907 pence 2,823,862 Ordinary Shares
--------------------------- ----------------- ------------------------------
d) Aggregated information
- Aggregated volume 2,823,862
- Price 88.0907 p
--------------------------------- -------------------------------------------------
e) Date of the transaction 11 August 2023
--------------------------- -------------------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------- -------------------------------------------------
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END
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August 14, 2023 05:54 ET (09:54 GMT)
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