Director/PDMR Shareholding

Osb

27/03/2026 09:31

LEI: 213800ZBKL9BHSL2K459

27 March 2026

OSB GROUP PLC
(the Company)

Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)

The Company announces the following transactions by PDMRs on 25 March 2026 in the Company’s ordinary shares of £0.01 each, which include the vesting and sale of shares that had been granted pursuant to awards made under the 2022 Deferred Share Bonus Plan (DSBP), 2022 Performance Share Plan (PSP), 2023 DSBP, 2023 PSP and 2025 DSBP.

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 person
Andy 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 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 15,543 shares following the vesting of the 2022 DSBP
Sale of 15,543 shares vested under (1)
Acquisition of 45,780 shares following the vesting of the 2022 PSP vesting
Disposal – tax liability under (3)
Acquisition of 63,097 shares following the vesting of the 2023 DSBP
Sale of 63,097 shares vested under (5)
Acquisition of 74,829 shares following the vesting of the 2023 PSP vesting
Disposal – tax liability under (7)
c. Price(s) and Volume(s)
Price
Volume
(1) Nil
15,543
(2) £5.403855
15,543
(3) Nil
45,780
(4) £5.403855
21,596
(5) Nil
63,097
(6) £5.403855
63,097
(7) Nil
74,829
(8) £5.403855
35,294
d. Aggregated Information: 
Aggregated volume
15,543
15,543
45,780
21,596
63,097
63,097
74,829
35,294
Aggregated price
Consideration Price: Nil
Total Sale Price: £83,992.13
Consideration Price: Nil
Total Sale Price: £116,701.64
Consideration Price: Nil
Total Sale Price: £340,967.04
Consideration Price: Nil
Total Sale Price: £190,723.66
e. Date of transaction
25 March 2026
f. Place of transaction
(1), (3), (5) and (7) Outside a trading venue 
(2), (4), (6) and (8) 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 
c. Position/status
Chief Financial Officer


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 3,956 shares following the vesting of the 2023 DSBP
Disposal – tax liability under (1)
Acquisition of 28,090 shares following the vesting of the 2023 PSP
Disposal – tax liability under (3)
Acquisition of 8,047 shares following the vesting of the 2025 DSBP
Disposal – tax liability under (5)
c. Price(s) and Volume(s)
Price
Volume
(1) Nil
3,956
(2) £5.403855
1,866
(3) Nil
28,090
(4) £5.403855
13,250
(5) Nil
8,047
(6) 5.408481
3,796
d. Aggregated Information: 
Aggregated volume
3,956
1,866
28,090
13,250
8,047
3,796
Aggregated price
Consideration Price: Nil
Total Sale Price: £10,083.59
Consideration Price: Nil
Total Sale Price: £71,601.08
Consideration Price: Nil
Total Sale Price: £20,530.59
e. Date of transaction
25 March 2026
f. Place of transaction
(1), (3) and (5) Outside a trading venue 
(2), (4) and (6) London Stock Exchange, Main Market (XLON) 

OSB GROUP PLC

Jess Petrie
t: 01634 848 944
Group Head of Corporate Governance
Investor relations
Alexander Holcroft 
Group Director 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 PLC
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.