Director/PDMR Shareholding
13 Maggio 2024 - 6:00PM
UK Regulatory
Director/PDMR Shareholding
13 May 2024
OSB GROUP PLC
(the Company)
Notification of Transactions of Persons
Discharging Managerial Responsibilities (PDMRs)
The Company notifies the following changes in
the interests in the ordinary shares of £0.01 each (Shares) of the
Company of the designated Chief Financial Officer* arising from
awards granted under the Performance Share Plan (PSP) on 13 May
2024 at a price of £3.8613 per Share being the average of the three
Dealing Days post the 2023 preliminary results. This is in line
with our normal approach to determining the grant level.
The PSP awards are based on a mixture of
internal financial performance targets, risk-based measures, ESG
measures and relative total shareholder return. The performance
targets will be measured over three financial years with vesting in
five equal tranches between three and seven years following
grant. Clawback and malus provisions apply to these
Awards.
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 |
Victoria Hyde |
2. Reason for the notification
|
a. Position/status
|
Designate Chief Financial 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 |
Grant of Award
|
c. Price(s) and Volume(s) |
Price |
Volume |
£3.8613 |
58,177 |
d. Aggregated Information:
|
Aggregated volume
58,177
Aggregated price
£224,638.85 |
e. Date of transaction |
13 May 2024
|
f. Place of transaction |
Outside a trading venue |
* subject to regulatory approval
OSB GROUP PLC
Jason
Elphick |
t:
01634 848 944 |
Group
General Counsel and Company Secretary
|
|
|
|
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.
Grafico Azioni Osb (LSE:OSB)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Osb (LSE:OSB)
Storico
Da Giu 2023 a Giu 2024