• Director/PDMR Shareholding

    Source: Nasdaq GlobeNewswire / 25 Mar 2025 12:25:29   America/New_York

    LEI: 213800ZBKL9BHSL2K459

    25 March 2025

    OSB GROUP PLC
    (the Company)

    Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)

    The Company notifies changes in the interests in the ordinary shares of £0.01 each of the Company of the PDMRs arising from awards that vested under the 2024 Deferred Share Bonus Plan (DSBP) on 21 March 2025. The 2024 DSBP was granted on 21 March 2024 at a price of £3.8613 per ordinary share being the average closing price of the ordinary shares for the three dealing days following the 2023 preliminary results announced on 14 March 2024.

    NameNumber of DSBP Shares VestingTotal number of Shares Sold Total number of Shares Retained in Corporate Nominee Account
    Jens Bech19,38219,3820
    Jason Elphick17,2678,1449,123
    Jon Hall19,5979,24310,354
    Victoria Hyde20,8599,83911,020
    Hasan Kazmi19,9219,39610,525
    Clive Kornitzer21,44610,11611,330
    Lisa Odendaal14,09814,0980
    Richard Wilson15,09215,0920

    The following disclosures are made in accordance with Article 19 of the UK Market Abuse Regulation.

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

    Name of natural personJens Bech
    2. Reason for the notification

    a. Position/status

    		Group Commercial Director


    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 2024 DSBP
    2. Disposal
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil19,382
    (2) £4.60198219,382
    d. Aggregated Information:



    		Aggregated volume

    1. 19,382
    2. 19,382
    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £89,195.62
    e. Date of transaction21 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 personJason Elphick
    2. Reason for the notification

    c. Position/status

    		Group General Counsel and Company Secretary


    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 2024 DSBP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil17,267
    (2) £4.6019828,144
    d. Aggregated Information:



    		Aggregated volume

    1. 17,267
    2. 8,144


    Aggregated price

    1. Consideration Price: Nil
    2. Total Sale Price: £37,478.54
    e. Date of transaction21 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

    e. Position/status

    		Group Managing Director - Mortgages and Savings


    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 2024 DSBP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil19,597
    (2) £4.6019829,243
    d. Aggregated Information:



    		Aggregated volume
    (1) 19,597

    (2) 9,243



    Aggregated price

    1. Consideration Price: Nil
    2. Total Sale Price: £42,536.12
    e. Date of transaction21 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 personVictoria Hyde
    2. Reason for the notification

    g. Position/status

    		Chief Financial Officer


    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 2024 DSBP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil20,859
    (2) £4.6019829,839
    d. Aggregated Information:



    		Aggregated volume
    (1) 20,859

    (2) 9,839



    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £45,278.90
    e. Date of transaction21 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 2024 DSBP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil19,921
    (2) £4.6019829,396
    d. Aggregated Information:



    		Aggregated volume
    (1) 19,921

    (2) 9,396



    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £43,240.22
    e. Date of transaction21 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 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 2024 DSBP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil21,446
    (2) £4.60198210,116
    d. Aggregated Information:



    		Aggregated volume

    1. 21,446
    2. 10,116


    Aggregated price

    1. Consideration Price: Nil
    2. Total Sale Price: £46,553.65
    e. Date of transaction21 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 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 2024 DSBP
    2. Disposal
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil14,098
    (2) £4.60198214,098
    d. Aggregated Information:



    		Aggregated volume

    1. 14,098
    2. 14,098
    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £64,878.74
    e. Date of transaction21 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 2024 DSBP
    2. Disposal
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil15,092
    (2) £4.60198215,092
    d. Aggregated Information:



    		Aggregated volume
    (1) 15,092

    (2) 15,092

    Aggregated price



    1. Consideration Price: Nil
    2. £69,453.11
    e. Date of transaction21 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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