On the Beach Group PLC PDMR LTIP Awards (7213O)
04 Ottobre 2023 - 5:21PM
UK Regulatory
TIDMOTB
RNS Number : 7213O
On the Beach Group PLC
04 October 2023
4 OCTOBER 2023
ON THE BEACH GROUP PLC
("On the Beach", the "Company" or the "Group")
PDMR LTIP Awards
The notifications below are all in accordance with the
requirements of Article 19 (3) of the EU Market Abuse Regulation
596/2014 and the dealings were in respect of ordinary shares of 1
pence each ("Shares") in the share capital of On the Beach Group
plc.
On 3 October 2023, awards over Shares ("FY24 Awards") were made
under the On the Beach Group plc Long Term Incentive Plan ("LTIP").
The Awards, made for nil consideration, are nil-cost options
established in accordance with the LTIP rules. There are no
performance targets applicable to the Awards but vesting is subject
to continued employment.
Under the Directors' Remuneration Policy and LTIP rules, the
Remuneration Committee has discretion to adjust the vesting level
of awards. In making its assessment at the end of the vesting
period, the Remuneration Committee will take into account factors
including (but not limited to) the shareholder experience and to
what extent the outcome incorporates any windfall gain which may
warrant adjustment.
PDMR Role Number of Shares
over which Awards
made
Shaun Morton Chief Executive Officer 409,441
----------------------------- -------------------
Jon Wormald Chief Financial Officer 255,298
----------------------------- -------------------
Zoe Harris Chief Marketing Officer 317,919
----------------------------- -------------------
Adam Hansen Chief Strategy Officer 222,543
----------------------------- -------------------
Bill Allen Chief Supply Officer 215,110
----------------------------- -------------------
Chief Technology & Product
Kasia Michalska Officer 260,115
----------------------------- -------------------
CEO, Classic Collection &
Andy Freeth Classic Package Holidays 240,847
----------------------------- -------------------
Jennie Cronin Director of People 161,849
----------------------------- -------------------
General Counsel and Company
Kirsteen Vickerstaff Secretary 172,473
----------------------------- -------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name SHAUN MORTON
JON WORMALD
ZOE HARRIS
ADAM HANSEN
BILL ALLEN
KASIA MICHALSKA
ANDY FREETH
JENNIE CRONIN
KIRSTEEN VICKERSTAFF
-------------------------- ---------------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
a) Position / SHAUN MORTON- CHIEF EXECUTIVE OFFICER
status JON WORMALD - CHIEF FINANCIAL OFFICER
ZOE HARRIS- CHIEF MARKETING OFFICER
ADAM HANSEN - CHIEF STRATEGY OFFICER
BILL ALLEN- CHIEF SUPPLY OFFICER
KASIA MICHAELSKA - CHIEF TECHNOLOGY
& PRODUCT OFFICER
ANDY FREETH - CEO, CLASSIC COLLECTION
& CLASSIC PACKAGE HOLIDAYS
JENNIE CRONIN- DIRECTOR OF PEOPLE
KIRSTEEN VICKERSTAFF - GENERAL COUNSEL
AND COMPANY SECRETARY
-------------------------- ---------------------------------------------
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 Ordinary shares of 1 pence
of the financial GB00BYM1K758
instrument
Identification
code
-------------------------- ---------------------------------------------
b) Nature of the Awards made pursuant to the On the Beach
transaction Group plc Long Term Incentive Plan ("LTIP")
-------------------------- ---------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil SHAUN MORTON - 409,441
Nil JOHN WORMALD - 255,298
Nil ZOE HARRIS - 317,919
Nil ADAM HANSEN - 222,543
Nil BILL ALLEN - 215,110
Nil KASIA MICHAELSKA - 260,115
Nil ANDY FREETH - 240,847
Nil JENNIE CRONIN - 161,849
Nil KIRSTEEN VICKERSTAFF - 172,473
-------------------------------
-------------------------- ---------------------------------------------
d) Aggregated N/A
information
* Aggregated volume
* Price
-------------------------- ---------------------------------------------
e) Date of the 3 October 2023
transaction
-------------------------- ---------------------------------------------
f) Place of the Outside a trading venue
transaction
-------------------------- ---------------------------------------------
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END
DSHFLFFEIILSIIV
(END) Dow Jones Newswires
October 04, 2023 11:21 ET (15:21 GMT)
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