REG-Director/PDMR Shareholding

OsbAnnouncement

27/06/2025 17:15

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LEI: 213800ZBKL9BHSL2K459

27 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 on 27 June 2025 Jens Bech (a PDMR) sold 30,000
ordinary shares of £0.01 each in the Company (ordinary shares) at a price of
£5.15875 each. On the same date he transferred 10,000 ordinary shares to his
PCA, Benedikte Bech. Subsequently, his PCA Benedikte Bech, sold 10,000
ordinary shares at a price of £5.15875 each.

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                                          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                                        (i) Disposal (ii) Transfer of shares                                            
 c. Price(s) and Volume(s)                                       Price                                   Volume                                  
                                                                 1. £5.15875                             1. 30,000                               
                                                                 2. Nil                                  2. 10,000                               
 d. Aggregated Information:                                      Aggregated volume   1. 30,000                                                   
                                                                 2. 10,000                                                                       
                                                                  Aggregated price  1. Total Sale Price: £154,762.50                             
                                                                 2. Nil                                                                          
 e. Date of transaction                                          27 June 2025                                                                    
 f. Place of transaction                                         (i) London Stock Exchange, Main Market (XLON) (ii) Outside a trading venue      



 1. Details of the person discharging managerial responsibilities / person closely associated                                                  
 Name of natural person                                          Benedikte Bech                                                                
 2. Reason for the notification                                                                                                                
 c. Position/status                                              Spouse of Jens Bech, Group Commercial Director                                
 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                                        Disposal                                                                      
 c. Price(s) and Volume(s)                                       Price                                  Volume                                 
                                                                 £5.15875                               10,000                                 
 d. Aggregated Information:                                      Aggregated volume  10,000 Aggregated price Total Sale Price: £51,587.50       
 e. Date of transaction                                          27 June 2025                                                                  
 f. Place of transaction                                         London Stock Exchange, Main Market (XLON)                                     



 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