• Director/PDMR Shareholding

    Source: Nasdaq GlobeNewswire / 26 Mar 2025 12:15:55   America/New_York

    LEI: 213800ZBKL9BHSL2K459

    26 March 2025

    OSB GROUP PLC
    (the Company)

    Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)

    The Company notifies changes in the PDMRs interests in the ordinary shares of £0.01 each Shares of the Company, arising from Awards that vested under the 2022 Deferred Share Bonus Plan (DSBP) and 2022 Performance Share Plan (PSP). The 2022 DSBP and PSP were granted on 23 March 2022 at a price of £5.5833 per ordinary share being the average closing price of the ordinary shares for the three dealing days leading up to the date of grant. 34.27 per cent of the PSP awards vested and a sufficient number of ordinary shares were sold to satisfy the tax liabilities. The net number of ordinary shares received by each PDMR are subject to a one year holding period.

    NameNumber of DSBP Shares VestingNumber of PSP Shares VestingNumber of PSP Shares ForfeitedTotal number of Shares Sold for taxTotal number of Shares Retained in Corporate Nominee Account
    Executive Director
    Andy Golding54,17011,44521,95330,94934,666
    Other PDMRs
    Jens Bech1,2323,9927,6572,4682,756
    Jason Elphick03,6827,0641,7371,945
    Jon Hall03,9897,6521,8822,107
    Hasan Kazmi2,6304,2128,0813,2293,613
    Clive Kornitzer1,4824,3658,3752,7623,085
    Lisa Odendaal02,8775,5201,3581,519
    Richard Wilson03,1916,1221,5061,685

    The following notifications are made under Article 19 of the UK Market Abuse Regulation (UK MAR).

    1. Details of the person discharging managerial responsibilities / person closely associated

    Name of natural personAndrew Golding
    2. Reason for the notification

    a. Position/status

    		Chief Executive Officer


    b. Initial notification/amendment



    Initial Notification

    3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
    a. Full name of the entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2022 DSBP
    2. Disposal – tax liability
    3. Acquisition of shares following the vesting of the 2022 PSP vesting
    4. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil54,170
    (2) £4.487125644825,550
    (3) Nil11,445
    (4) £4.48712564485,399
    d. Aggregated Information:



    		Aggregated volume

    1. 54,170
    2. 25,550
    3. 11,445
    4. 5,399


    Aggregated price

    1. Consideration Price: Nil
    2. Total Sale Price: £114,646.06
    3. Consideration Price: Nil
    4. Total Sale Price: £24,225.99
    e. Date of transaction25 March 2025
    f. Place of transaction(1) and (3) Outside a trading venue
    (2) and (4) London Stock Exchange, Main Market (XLON)


    1. Details of the person discharging managerial responsibilities / person closely associated

    Name of natural personJens Bech
    2. Reason for the notification

    c. Position/status

    		Group Commercial Director


    d. Initial notification/amendment



    Initial Notification

    3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
    a. Full name of the entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2022 DSBP
    2. Disposal – tax liability
    3. Acquisition of shares following the vesting of the 2022 PSP
    4. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil1,232
    (2) £4.4871256448585
    (3) Nil3,992
    (4) £4.48712564481,883
    d. Aggregated Information:



    		Aggregated volume

    1. 1,232
    2. 585
    3. 3,992
    4. 1,883


    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £2,624.97
    3. Consideration Price: Nil
    4. Total Sale Price: £8,449.26
    e. Date of transaction25 March 2025
    f. Place of transaction(1) and (3) Outside a trading venue
    (2) and (4) London Stock Exchange, Main Market (XLON)


    1. Details of the person discharging managerial responsibilities / person closely associated

    Name of natural personJason Elphick
    2. Reason for the notification

    e. Position/status

    		Group General Counsel and Company Secretary


    f. Initial notification/amendment



    Initial Notification

    3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
    a. Full name of the entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2022 PSP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil3,682
    (2) £4.48712564481,737
    d. Aggregated Information:



    		Aggregated volume

    1. 2,630
    2. 1,737
    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £7,794.14
    e. Date of transaction25 March 2025
    f. Place of transaction(1) Outside a trading venue
    (2) London Stock Exchange, Main Market (XLON)


    1. Details of the person discharging managerial responsibilities / person closely associated

    Name of natural personJon Hall
    2. Reason for the notification

    g. Position/status

    		Group Managing Director, Mortgages and Savings


    h. Initial notification/amendment



    Initial Notification

    3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
    a. Full name of the entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2022 PSP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil3,989
    (2) £4.48712564481,882
    d. Aggregated Information:



    		Aggregated volume

    1. 3,989
    2. 1,882
    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £8,444.77
    e. Date of transaction25 March 2025
    f. Place of transaction(1) Outside a trading venue
    (2) London Stock Exchange, Main Market (XLON)


    1. Details of the person discharging managerial responsibilities / person closely associated

    Name of natural personHasan Kazmi
    2. Reason for the notification

    i. Position/status

    		Group Chief Risk Officer


    j. Initial notification/amendment



    Initial Notification

    3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
    a. Full name of the entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2022 DSBP
    2. Disposal – tax liability
    3. Acquisition of shares following the vesting of the 2022 PSP
    4. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil2,630
    (2) £4.48712564481,242
    (3) Nil4,212
    (4) £4.48712564481,987
    d. Aggregated Information:



    		Aggregated volume

    1. 2,630
    2. 1,242
    3. 4,212
    4. 1,987


    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £5,573.01
    3. Consideration Price: Nil
    4. Total Sale Price: £8,915.92
    e. Date of transaction25 March 2025
    f. Place of transaction(1) and (3) Outside a trading venue
    (2) and (4) London Stock Exchange, Main Market (XLON)


    1. Details of the person discharging managerial responsibilities / person closely associated

    Name of natural personClive Kornitzer
    2. Reason for the notification

    k. Position/status

    		Group Chief Operating Officer


    l. Initial notification/amendment



    Initial Notification

    3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
    a. Full name of the entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2022 DSBP
    2. Disposal – tax liability
    3. Acquisition of shares following the vesting of the 2022 PSP
    4. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil1,482
    (2) £4.4871256448703
    (3) Nil4,365
    (4) £4.48712564482,059
    d. Aggregated Information:



    		Aggregated volume

    1. 1,482
    2. 703
    3. 4,365
    4. 2,059


    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £3,154.45
    3. Consideration Price: Nil
    4. Total Sale Price: £9,238.99
    e. Date of transaction25 March 2025
    f. Place of transaction(1) and (3) Outside a trading venue
    (2) and (4) London Stock Exchange, Main Market (XLON)


    1. Details of the person discharging managerial responsibilities / person closely associated

    Name of natural personLisa Odendaal
    2. Reason for the notification

    m. Position/status

    		Group Chief Internal Auditor


    n. Initial notification/amendment



    Initial Notification

    3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
    a. Full name of the entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2022 PSP.
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil2,877

    (2) £4.48712564481,358
    d. Aggregated Information:



    		Aggregated volume

    1. 2,877
    2. 1,358


    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £6,093.52
    e. Date of transaction25 March 2025
    f. Place of transaction(1) Outside a trading venue
    (2) London Stock Exchange, Main Market (XLON)


    1. Details of the person discharging managerial responsibilities / person closely associated

    Name of natural personRichard Wilson
    2. Reason for the notification

    o. Position/status

    		Group Chief Credit Officer and MLRO


    p. Initial notification/amendment



    Initial Notification

    3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
    a. Full name of the entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2022 PSP.
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil3,191
    (2) £4.48712564481,506
    d. Aggregated Information:



    		Aggregated volume

    1. 3,191
    2. 1,506
    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £6,757.61
    e. Date of transaction25 March 2025
    f. Place of transaction(1) Outside a trading venue
    (2) London Stock Exchange, Main Market (XLON)

    Enquiries:

    Dionne Mortley-Fordet: 01634 848 944
    Group Head of Governance & Secretariat 
      
    Investor relations 
    Alastair Pate
    Group Head of Investor Relations
    Email: osbrelations@osb.co.uk    		t: 01634 838973
      
    Brunswick 
    Robin Wrench / Simone Selzert: 020 7404 5959

    Notes to Editors

    About OSB GROUP PLCs

    OSB began trading as a bank on 1 February 2011 and was admitted to the main market of the London Stock Exchange in June 2014 (OSB.L). OSB joined the FTSE 250 index in June 2015. On 4 October 2019, OSB acquired Charter Court Financial Services Group plc and its subsidiary businesses. On 30 November 2020, OSB GROUP PLC became the listed entity and holding company for the OSB Group. The Group provides specialist lending and retail savings and is authorised by the Prudential Regulation Authority, part of the Bank of England, and regulated by the Financial Conduct Authority and Prudential Regulation Authority. The Group reports under two segments, OneSavings Bank and Charter Court Financial Services.


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