Director/PDMR Shareholding

Osb

25/03/2025 16:25

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.

Name
Number of DSBP Shares Vesting
Total number of Shares Sold 
Total number of Shares Retained in Corporate Nominee Account
Jens Bech
19,382
19,382
0
Jason Elphick
17,267
8,144
9,123
Jon Hall
19,597
9,243
10,354
Victoria Hyde
20,859
9,839
11,020
Hasan Kazmi
19,921
9,396
10,525
Clive Kornitzer
21,446
10,116
11,330
Lisa Odendaal
14,098
14,098
0
Richard Wilson
15,092
15,092
0

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 person
Jens 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 entity
OSB GROUP PLC
b. Legal Entity Identifier code
213800ZBKL9BHSL2K459
4. Details of the transaction(s): 
a. Description of the financial instrument, type of instrument 
Ordinary shares of £0.01 each 
Identification code
GB00BLDRH360
b. Nature of Transaction
Acquisition of shares following the vesting of the 2024 DSBP
Disposal
c. Price(s) and Volume(s)
Price
Volume
(1) Nil
19,382
(2) £4.601982
19,382
d. Aggregated Information: 
Aggregated volume

19,382
19,382
Aggregated price



Consideration Price: Nil
Total Sale Price: £89,195.62
e. Date of transaction
21 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 person
Jason 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 entity
OSB GROUP PLC
b. Legal Entity Identifier code
213800ZBKL9BHSL2K459
4. Details of the transaction(s): 
a. Description of the financial instrument, type of instrument 
Ordinary shares of £0.01 each 
Identification code
GB00BLDRH360
b. Nature of Transaction
Acquisition of shares following the vesting of the 2024 DSBP
Disposal – tax liability
c. Price(s) and Volume(s)
Price
Volume
(1) Nil
17,267
(2) £4.601982
8,144
d. Aggregated Information: 
Aggregated volume

17,267
8,144


Aggregated price

Consideration Price: Nil
Total Sale Price: £37,478.54
e. Date of transaction
21 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 person
Jon 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 entity
OSB GROUP PLC
b. Legal Entity Identifier code
213800ZBKL9BHSL2K459
4. Details of the transaction(s): 
a. Description of the financial instrument, type of instrument 
Ordinary shares of £0.01 each 
Identification code
GB00BLDRH360
b. Nature of Transaction
Acquisition of shares following the vesting of the 2024 DSBP
Disposal – tax liability
c. Price(s) and Volume(s)
Price
Volume
(1) Nil
19,597
(2) £4.601982
9,243
d. Aggregated Information: 
Aggregated volume
(1) 19,597 

(2) 9,243 



Aggregated price

Consideration Price: Nil
Total Sale Price: £42,536.12
e. Date of transaction
21 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 person
Victoria 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 entity
OSB GROUP PLC
b. Legal Entity Identifier code
213800ZBKL9BHSL2K459
4. Details of the transaction(s): 
a. Description of the financial instrument, type of instrument 
Ordinary shares of £0.01 each 
Identification code
GB00BLDRH360
b. Nature of Transaction
Acquisition of shares following the vesting of the 2024 DSBP
Disposal – tax liability
c. Price(s) and Volume(s)
Price
Volume
(1) Nil
20,859
(2) £4.601982
9,839
d. Aggregated Information: 
Aggregated volume
(1) 20,859 

(2) 9,839 



Aggregated price



Consideration Price: Nil
Total Sale Price: £45,278.90
e. Date of transaction
21 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 person
Hasan 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 entity
OSB GROUP PLC
b. Legal Entity Identifier code
213800ZBKL9BHSL2K459
4. Details of the transaction(s): 
a. Description of the financial instrument, type of instrument 
Ordinary shares of £0.01 each 
Identification code
GB00BLDRH360
b. Nature of Transaction
Acquisition of shares following the vesting of the 2024 DSBP
Disposal – tax liability
c. Price(s) and Volume(s)
Price
Volume
(1) Nil
19,921
(2) £4.601982
9,396
d. Aggregated Information: 
Aggregated volume
(1) 19,921 

(2) 9,396 



Aggregated price



Consideration Price: Nil
Total Sale Price: £43,240.22
e. Date of transaction
21 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 person
Clive 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 entity
OSB GROUP PLC
b. Legal Entity Identifier code
213800ZBKL9BHSL2K459
4. Details of the transaction(s): 
a. Description of the financial instrument, type of instrument 
Ordinary shares of £0.01 each 
Identification code
GB00BLDRH360
b. Nature of Transaction
Acquisition of shares following the vesting of the 2024 DSBP
Disposal – tax liability
c. Price(s) and Volume(s)
Price
Volume
(1) Nil
21,446
(2) £4.601982
10,116
d. Aggregated Information: 
Aggregated volume

21,446
10,116


Aggregated price

Consideration Price: Nil
Total Sale Price: £46,553.65
e. Date of transaction
21 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 person
Lisa 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 entity
OSB GROUP PLC
b. Legal Entity Identifier code
213800ZBKL9BHSL2K459
4. Details of the transaction(s): 
a. Description of the financial instrument, type of instrument 
Ordinary shares of £0.01 each 
Identification code
GB00BLDRH360
b. Nature of Transaction
Acquisition of shares following the vesting of the 2024 DSBP
Disposal
c. Price(s) and Volume(s)
Price
Volume
(1) Nil
14,098
(2) £4.601982
14,098
d. Aggregated Information: 
Aggregated volume

14,098
14,098
Aggregated price



Consideration Price: Nil
Total Sale Price: £64,878.74
e. Date of transaction
21 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 person
Richard 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 entity
OSB GROUP PLC
b. Legal Entity Identifier code
213800ZBKL9BHSL2K459
4. Details of the transaction(s): 
a. Description of the financial instrument, type of instrument 
Ordinary shares of £0.01 each 
Identification code
GB00BLDRH360
b. Nature of Transaction
Acquisition of shares following the vesting of the 2024 DSBP
Disposal
c. Price(s) and Volume(s)
Price
Volume
(1) Nil
15,092
(2) £4.601982
15,092
d. Aggregated Information: 
Aggregated volume
(1) 15,092 

(2) 15,092 

Aggregated price



Consideration Price: Nil
£69,453.11
e. Date of transaction
21 March 2025
f. Place of transaction
(1) Outside a trading venue 
(2) London Stock Exchange, Main Market (XLON)

Enquiries:

Dionne Mortley-Forde
t: 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 Selzer
t: 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.