On the Beach Group plc announced that Richard Segal has informed the Board of his intention to step down as Non-Executive Chairman, a position he has held since October 2013. After a period of transition, Richard will be succeeded by Lee Ginsberg, currently Senior Independent Non-Executive Director, at a date yet to be confirmed. At that time, David Kelly will become Senior Independent Director. The Nomination Committee has commenced the process for recruiting a new non-executive director.