On the Beach Group PLC PDMR LTIP Awards
03 10월 2024 - 7:17PM
RNS Regulatory News
RNS Number : 8495G
On the Beach Group PLC
03 October 2024
3
OCTOBER 2024
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 2 October 2024, awards over
Shares ("FY25 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
|
321,587
|
|
Jon Wormald
|
Chief Financial Officer
|
200,519
|
|
Zoe Harris
|
Chief Marketing Officer
|
249,703
|
|
Adam Hansen
|
Chief Strategy Officer
|
174,792
|
|
Bill Allen
|
Chief Supply Officer
|
126,721
|
|
Kasia Michalska
|
Chief Technology & Product
Officer
|
213,649
|
|
Jennie Cronin
|
Chief People Officer
|
135,014
|
|
Kirsteen Vickerstaff
|
General Counsel and Company
Secretary
|
169,334
|
|
1.
|
Details of PDMR / person closely associated with them
("PCA")
|
|
a)
|
Name
|
SHAUN MORTON
JON WORMALD
ZOE HARRIS
ADAM HANSEN
BILL ALLEN
KASIA MICHALSKA
JENNIE CRONIN
KIRSTEEN VICKERSTAFF
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
SHAUN MORTON- CHIEF EXECUTIVE OFFICER
JON WORMALD - CHIEF FINANCIAL OFFICER
ZOE HARRIS- CHIEF MARKETING OFFICER
ADAM HANSEN - CHIEF STRATEGY OFFICER
BILL ALLEN- CHIEF SUPPLY OFFICER
KASIA MICHALSKA - CHIEF TECHNOLOGY & PRODUCT
OFFICER
JENNIE CRONIN- CHIEF PEOPLE OFFICER
KIRSTEEN VICKERSTAFF - GENERAL COUNSEL AND COMPANY
SECRETARY
|
|
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
Identification code
|
Ordinary shares of 1 pence
GB00BYM1K758
|
|
b)
|
Nature of the transaction
|
Awards made pursuant to the On the Beach Group plc Long Term
Incentive Plan ("LTIP")
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
SHAUN MORTON - 321,587
|
|
Nil
|
JON WORMALD - 200,519
|
|
Nil
|
ZOE HARRIS - 249,703
|
|
Nil
|
ADAM HANSEN - 174,792
|
|
Nil
|
BILL ALLEN - 126,721
|
|
Nil
|
KASIA MICHALSKA - 213,649
|
|
Nil
|
JENNIE CRONIN - 135,014
|
|
Nil
|
KIRSTEEN VICKERSTAFF - 169,334
|
|
|
d)
|
Aggregated information
-
Aggregated
volume
-
Price
|
N/A
|
|
e)
|
Date of the transaction
|
2
October 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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END
DSHFLFLIIRLVIIS
On The Beach (LSE:OTB)
과거 데이터 주식 차트
부터 10월(10) 2024 으로 11월(11) 2024
On The Beach (LSE:OTB)
과거 데이터 주식 차트
부터 11월(11) 2023 으로 11월(11) 2024
