Director/PDMR Shareholding

21 March 2024

OSB GROUP PLC
(the Company)

Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)

The Company notifies changes in the interests in the ordinary shares of £0.01 each (Shares) of the Company of the Executive Directors and other PDMRs arising from awards vested under 2020 Performance Share Plan (PSP).

The 2020 PSP was granted on 19 March 2020 at a price of £2.5836 per Share being the average closing price of the Shares for the five dealing days leading up to the date of grant. 92.56 per cent of the awards vested and a sufficient number of Shares were sold to satisfy the tax liabilities. The net number of Shares received by each PDMR are subject to a one year holding period.

Name Number of PSP Shares Forfeited Number of PSP Shares Vesting Total number of Shares Sold for Tax Total number of Shares Retained in Corporate Nominee Account
Andrew Golding 4,656 57,931 27,324

 30,607
April Talintyre 3,168 39,408 18,587

 20,821
Jens Bech 1,800 22,400 10,565

 11,835
Jason Elphick 1,415 17,605 8,304

 9,301
Peter Hindle 840 10,449 4,929

 5,520
Hasan Kazmi 1,514 18,841 8,887

 9,954
Clive Kornitzer 1,931 24,023 11,331

 12,692
Lisa Odendaal 1,237 15,390 7,259

 8,131
Richard Wilson 1,242 15,449 7,287

 8,162

The following disclosures are made in accordance with Article 19 of the UK Market Abuse Regulation.

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person Andrew 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
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal – tax liability
c. Price(s) and Volume(s) Price Volume
(1) Nil 57,931
(2) £3.78149 27,324
d. Aggregated Information:



 Aggregated volume

  1. 57,931
  2. 27,324


Aggregated price



  1. Consideration Price: Nil
  2. Total Sale Price: £103,325.44
e. Date of transaction 20 March 2024
f. Place of transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)


1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person April Talintyre
2. Reason for the notification
a. Position/status

 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
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal – tax liability
c. Price(s) and Volume(s) Price Volume
(1) Nil 39,408
(2) £3.78149 18,587
d. Aggregated Information:



 Aggregated volume

  1. 39,408
  2. 18,587


Aggregated price



  1. Consideration Price: Nil
  2. Total Sale Price: £70,286.56
e. Date of transaction 20 March 2024
f. Place of transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)


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
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal – tax liability
c. Price(s) and Volume(s) Price Volume
(1) Nil 22,400
(2) £3.78149 10,565
d. Aggregated Information:



 Aggregated volume
(1) 22,400

(2) 10,565



Aggregated price



  1. Consideration Price: Nil
  2. Total Sale Price: £39,951.44
e. Date of transaction 20 March 2024
f. Place of transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)


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
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal – tax liability
c. Price(s) and Volume(s) Price Volume
(1) Nil 17,605
(2) £3.78149 8,304
d. Aggregated Information:



 Aggregated volume

  1. 17,605
  2. 8,304


Aggregated price



  1. Consideration Price: Nil
  2. Total Sale Price: £31,401.49
e. Date of transaction 20 March 2024
f. Place of transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)


1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person Peter Hindle
2. Reason for the notification
a. Position/status

 Group Chief Information 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
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal – tax liability
c. Price(s) and Volume(s) Price Volume
(1) Nil 10,449
(2) £3.78149 4,929
d. Aggregated Information:



 Aggregated volume
(1) 10,449

(2) 4,929



Aggregated price

  1. Consideration Price: Nil
  2. Total Sale Price: £18,638.96
e. Date of transaction 20 March 2024
f. Place of transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)


1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person Hasan Kazmi
2. Reason for the notification
a. Position/status

 Group Chief Risk 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
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal – tax liability
c. Price(s) and Volume(s) Price Volume
(1) Nil 18,841
(2) £3.78149 8,887
d. Aggregated Information:



 Aggregated volume
(1) 18,841

(2) 8,887



Aggregated price

  1. Consideration Price: Nil
  2. Total Sale Price: £ 33,606.10
e. Date of transaction 20 March 2024
f. Place of transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)


1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person Clive Kornitzer
2. Reason for the notification
a. Position/status

 Group Chief Operating 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
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal – tax liability
c. Price(s) and Volume(s) Price Volume
(1) Nil 24,023
(2) £3.78149 11,331
d. Aggregated Information:



 Aggregated volume

  1. 24,023
  2. 11,331


Aggregated price

  1. Consideration Price: Nil
  2. Total Sale Price: £42,848.06
e. Date of transaction 20 March 2024
f. Place of transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)


1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person Lisa Odendaal
2. Reason for the notification
a. Position/status

 Group Chief Internal Auditor


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
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal – tax liability
c. Price(s) and Volume(s) Price Volume
(1) Nil 15,390
(2) £3.78149 7,259
d. Aggregated Information:



 Aggregated volume
(1) 15,390

(2) 7,259



Aggregated price

  1. Consideration Price: Nil
  2. Total Sale Price: £ 27,449.83
e. Date of transaction 20 March 2024
f. Place of transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)


1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person Richard Wilson
2. Reason for the notification
a. Position/status

 Group Chief Credit and Compliance 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
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal – tax liability
c. Price(s) and Volume(s) Price Volume
(1) Nil 15,449
(2) £3.78149 7,287
d. Aggregated Information:



 Aggregated volume
(1) 15,449

(2) 7,287



Aggregated price
  1. Consideration Price: Nil
  2. Total Sale Price: £ 27,555.71
e. Date of transaction 20 March 2024
f. Place of transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)

Enquiries:

OSB GROUP PLC
Dionne Mortley-Forde                                         t: 01634 835 796
Group Head of Company Secretariat        

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.


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