10 January 2018

On the Beach Group plc

('On the Beach' or the 'Company')

Posting of Annual Report and Notice of AGM

On the Beach is pleased to announce that the Annual Report and Accounts for the year ended 30 September 2017, which includes a Notice of the Annual General Meeting ('AGM'), has been posted to shareholders and is available on the Company's website, www.onthebeachgroupplc.com. These documents have also been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The AGM will be held at 11am on 8 February 2018 at the Company's offices, Park Square, Bird Hall Lane, Cheadle Heath, Cheshire SK3 0XN.

For further information:

On the Beach Group plc

Simon Cooper, Chief Executive Officer

Paul Meehan, Chief Financial Officer

c/o FTI Consulting

FTI Consulting

Jonathon Brill

Alex Beagley

Fiona Walker

Tel: +44 (0)20 3727 1000

On The Beach Group plc published this content on 10 January 2018 and is solely responsible for the information contained herein.
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