REG-Director/PDMR Shareholding

OsbAnnouncement

Mon 16:00

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LEI: 213800ZBKL9BHSL2K459

28 April 2025

OSB GROUP PLC 
(the Company)

Notification of Transactions of Persons Discharging Managerial
Responsibilities (PDMRs) and Persons Closely Associated (PCA)

The Company was notified that Jason Elphick (a PDMR) sold 7,205 ordinary
shares of £0.01 each in the Company, on 28 April 2025. His PCA purchased 651
ordinary shares of £0.01 each in the Company on 28 April 2025.

The following notification made under Article 19 of the UK Market Abuse
Regulation ("UK MAR") relates to a transaction by a PDMR in the shares of the
Company.

 1. Details of the person discharging managerial responsibilities / person closely associated                                
 Name of natural person                                          Jason Elphick                                               
 2. Reason for the notification                                                                                              
 a. Position/status                                              Group General Counsel and Company Secretary                 
 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                                        Sale of 7,205 shares via nominee account                    
 c. Price(s) and Volume(s)                                       Price                         Volume                        
                                                                 £4.675178                     7,205                         
 d. Aggregated Information:                                      Aggregated volume  7,205 Aggregated price  £33,684.66       
 e. Date of transaction                                          28 April 2025                                               
 f. Place of transaction                                         London Stock Exchange, Main Market (XLON)                   



 1. Details of the person discharging managerial responsibilities / person closely associated                                          
 Name of natural person                                          Louis Emmanuel Elphick                                                
 2. Reason for the notification                                                                                                        
 c. Position/status                                              Son of Jason Elphick, 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                                        Purchase of 651 shares                                                
 c. Price(s) and Volume(s)                                       Price                              Volume                             
                                                                 £4.6784                            651                                
 d. Aggregated Information:                                      Aggregated volume  651 Aggregated price  £3,045.64                    
 e. Date of transaction                                          28 April 2025                                                         
 f. Place of transaction                                         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