REG-Director/PDMR Shareholding

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LEI: 213800ZBKL9BHSL2K459

16 June 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) purchased 989 ordinary
shares of £0.01 each in the Company, on 13 June 2025, into his ISA. His PCAs
purchased 807 and 262 ordinary shares of £0.01 each in the Company on 13 June
2025, into their respective ISAs.

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                                        Purchase of 989 shares via nominee account              
 c. Price(s) and Volume(s)                                       Price                       Volume                      
                                                                 £4.951692                   989                         
 d. Aggregated Information:                                      Aggregated volume  989 Aggregated price  £4,897.22      
 e. Date of transaction                                          13 June 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                                          Valeryane Elphick                                                         
 2. Reason for the notification                                                                                                            
 a. Position/status                                              Spouse of Jason Elphick, 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                                        Purchase of 807 shares                                                    
 c. Price(s) and Volume(s)                                       Price                                Volume                               
                                                                 £4.9519                              807                                  
 d. Aggregated Information:                                      Aggregated volume  807 Aggregated price  £3,996.18                        
 e. Date of transaction                                          13 June 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 262 shares                                                
 c. Price(s) and Volume(s)                                       Price                              Volume                             
                                                                 £4.956994                          262                                
 d. Aggregated Information:                                      Aggregated volume  262 Aggregated price  £1,298.73                    
 e. Date of transaction                                          13 June 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                                                                                       
 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 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