TIDMOSB
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 GBP0.01 each (Shares) of the Company of the Executive
Directors and other PDMRs arising from awards that vested under the
following plans:
-- 2020 Performance Share Plan (PSP) -- 92.56 per cent of the awards vested
and a sufficient number of Shares were sold to satisfy the tax liability.
The net number of Shares received by each PDMR are subject to a one year
holding period. The 2020 PSP was granted on 19 March 2020 at a price of
GBP2.5836 per Share being the average closing price of the Shares for the
five dealing days leading up to the date of grant; and
-- 2020 Deferred Share Bonus Plan (DSBP), which was granted on 19 March 2020
at a price of GBP2.5836 per Share being the average closing price of the
Shares for the five dealing days leading up to the date of grant.
Total number
Number of Shares
of PSP Total number Retained
Shares of Shares in Corporate
Name Forfeited Number of Shares Vesting Sold for Tax Nominee Account
---------- ---------- ------------------------- ------------- ----------------
2020 2020
PSP DSBP Total
---------- ---------- ------ ------- -------- ------------- ----------------
Executive Directors
----------------------------------------------------------------------------------
Andrew
Golding 4,656 57,931 114,558 172,489 81,356 91,133
---------- ---------- ------ ------- -------- ------------- ----------------
April
Talintyre 3,168 39,408 77,172 116, 580 54,986 61,594
---------- ---------- ------ ------- -------- ------------- ----------------
Other PDMRs
----------------------------------------------------------------------------------
Jens Bech 1,800 22,400 - 22,400 10,718 11,682
---------- ---------- ------ ------- -------- ------------- ----------------
Jason
Elphick 1,415 17,605 - 17,605 8,431 9,174
---------- ---------- ------ ------- -------- ------------- ----------------
Peter
Hindle 839 10,449 - 10,449 4,977 5,472
---------- ---------- ------ ------- -------- ------------- ----------------
Hasan
Kazmi 1,514 18,842 - 18,842 9,063 9,779
---------- ---------- ------ ------- -------- ------------- ----------------
Clive
Kornitzer 1,931 24,024 - 24,024 11,505 12,519
---------- ---------- ------ ------- -------- ------------- ----------------
Lisa
Odendaal 1,237 15,390 - 15,390 7,401 7,989
---------- ---------- ------ ------- -------- ------------- ----------------
Paul
Whitlock 1,163 14,471 - 14,471 6,945 7,526
---------- ---------- ------ ------- -------- ------------- ----------------
Richard
Wilson 1,242 15,449 - 15,449 7,396 8,053
---------- ---------- ------ ------- -------- ------------- ----------------
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
Position/status Chief Executive Officer
Initial notification/amendment Initial Notification
3 - Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
Full name of the entity OSB GROUP PLC
Legal Entity Identifier 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ----------------- --------------------
20 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2023 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------ -------------- ----------------- -------- ------------
GBP2.5836 4,656 GBP12,029.24
----------- ----------- -------------- ----------------- -------- ------------
Aggregated GBP2.5836 4,656 GBP12,029.24
----------- ----------- -------------- ----------------- -------- ------------
Date of Financial Identification Place of Transaction Currency
Transaction Instrument Code
-------------------------------- ------------ ---------------- ------------------------ ----------------
20 March Ordinary GB00BLDRH360 London Stock Exchange, GBP -- British
2023 shares of Main Market (XLON) Pound
GBP0.01
each
-------------------------------- ------------ ---------------- ------------------------ ----------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
-------------- ------------- ----------- ----------------
GBP4.91572 81,356 GBP399,923.32
-------------- ------------- ----------- ----------------
Aggregated GBP4.91572 81,356 GBP399,923.32
-------------- ------------- ----------- ----------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person April Talintyre
2 - Reason for the notification
Position/status Chief Financial Officer
Initial notification/amendment Initial Notification
3 - Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
Full name of the entity OSB GROUP PLC
Legal Entity Identifier 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ----------------- -------------------
20 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2023 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- ----------------- -------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------ -------------- ----------------- -------- -----------
GBP2.5836 3,168 GBP8,184.84
----------- ----------- -------------- ----------------- -------- -----------
Aggregated GBP2.5836 3,168 GBP8,184.84
----------- ----------- -------------- ----------------- -------- -----------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------- ------------ ---------------- ------------------- ----------------
20 March Ordinary GB00BLDRH360 London Stock GBP -- British
2023 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
------------- ------------ ---------------- ------------------- ----------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ------------ ------- ----------------
GBP4.91572 54,986 GBP270,295.78
------------- ------------ -------------- ------------ ------- ----------------
Aggregated GBP4.91572 54,986 GBP270,295.78
------------- ------------ -------------- ------------ ------- ----------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Jens Bech
2 - Reason for the notification
Position/status Group Commercial Director
Initial notification/amendment Initial Notification
3 - Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
Full name of the entity OSB GROUP PLC
Legal Entity Identifier 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ----------------- -------------------
20 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2023 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- ----------------- -------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------ -------------- ----------------- -------- -----------
GBP2.5836 1,800 GBP4,650.48
----------- ----------- -------------- ----------------- -------- -----------
Aggregated GBP2.5836 1,800 GBP4,650.48
----------- ----------- -------------- ----------------- -------- -----------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------- ------------ ---------------- ----------------- --------------------
20 March Ordinary GB00BLDRH360 London Stock GBP -- British
2023 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
------------- ------------ ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ----------------- -------- ------------
GBP4.91572 10,718 GBP52,686.69
------------- ------------ -------------- ----------------- -------- ------------
Aggregated GBP4.91572 10,718 GBP52,686.69
------------- ------------ -------------- ----------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Jason Elphick
2 - Reason for the notification
Position/status Group General Counsel and Company
Secretary
Initial notification/amendment Initial Notification
3 - Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
Full name of the entity OSB GROUP PLC
Legal Entity Identifier 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ----------------- -------------------
20 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2023 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- ----------------- -------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------ -------------- ----------------- -------- -----------
GBP2.5836 1,415 GBP3,655.79
----------- ----------- -------------- ----------------- -------- -----------
Aggregated GBP2.5836 1,415 GBP3,655.79
----------- ----------- -------------- ----------------- -------- -----------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------- ------------ ---------------- ----------------- --------------------
20 March Ordinary GB00BLDRH360 London Stock GBP -- British
2023 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
------------- ------------ ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ----------------- -------- ------------
GBP4.91572 8,431 GBP41,444.44
------------- ------------ -------------- ----------------- -------- ------------
Aggregated GBP4.91572 8,431 GBP41,444.44
------------- ------------ -------------- ----------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Peter Hindle
2 - Reason for the notification
Position/status Group Chief Information Officer
Initial notification/amendment Initial Notification
3 - Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
Full name of the entity OSB GROUP PLC
Legal Entity Identifier 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ----------------- -------------------
20 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2023 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- ----------------- -------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------ -------------- ----------------- -------- -----------
GBP2.5836 839 GBP2,167.64
----------- ----------- -------------- ----------------- -------- -----------
Aggregated GBP2.5836 839 GBP2,167.64
----------- ----------- -------------- ----------------- -------- -----------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------- ------------ ---------------- ----------------- --------------------
20 March Ordinary GB00BLDRH360 London Stock GBP -- British
2023 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
------------- ------------ ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ----------------- -------- ------------
GBP4.91572 4,977 GBP24,465.54
------------- ------------ -------------- ----------------- -------- ------------
Aggregated GBP4.91572 4,977 GBP24,465.54
------------- ------------ -------------- ----------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Hasan Kazmi
2 - Reason for the notification
Position/status Group Chief Risk Officer
Initial notification/amendment Initial Notification
3 - Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
Full name of the entity OSB GROUP PLC
Legal Entity Identifier 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Transaction Currency
Transaction Instrument Code
----------- ----------- ---------------- -------------------- --------------
20 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2023 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- -------------------- --------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------ -------------- ------------ -------- --------------
GBP2.5836 1,514 GBP3,911.57
----------- ----------- -------------- ------------ -------- --------------
Aggregated GBP2.5836 1,514 GBP3,911.57
----------- ----------- -------------- ------------ -------- --------------
Date of Financial Identification Place of Transaction Currency
Transaction Instrument Code
------------- ------------ ---------------- -------------------- ----------------
20 March Ordinary GB00BLDRH360 London Stock GBP -- British
2023 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
------------- ------------ ---------------- -------------------- ----------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ------------- ------- ----------------
GBP4.91572 9,063 GBP44,551.17
------------- ------------ -------------- ------------- ------- ----------------
Aggregated GBP4.91572 9,063 GBP44,551.17
------------- ------------ -------------- ------------- ------- ----------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Clive Kornitzer
2 - Reason for the notification
Position/status Group Chief Operating Officer
Initial notification/amendment Initial Notification
3 - Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
Full name of the entity OSB GROUP PLC
Legal Entity Identifier 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ----------------- -------------------
20 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2023 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- ----------------- -------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------ -------------- ----------------- -------- -----------
GBP2.5836 1,931 GBP4,988.93
----------- ----------- -------------- ----------------- -------- -----------
Aggregated GBP2.5836 1,931 GBP4,988.93
----------- ----------- -------------- ----------------- -------- -----------
Date of Financial Identification Place of Transaction Currency
Transaction Instrument Code
------------- ------------ ---------------- -------------------------- ----------------
20 March Ordinary GB00BLDRH360 London Stock Exchange, GBP -- British
2023 shares of Main Market (XLON) Pound
GBP0.01
each
------------- ------------ ---------------- -------------------------- ----------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ------------- ----------- ------------------
GBP4.91572 11,505 GBP56,555.36
------------- ------------ -------------- ------------- ----------- ------------------
Aggregated GBP4.91572 11,505 GBP56,555.36
------------- ------------ -------------- ------------- ----------- ------------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Lisa Odendaal
2 - Reason for the notification
Position/status Group Chief Internal Auditor
Initial notification/amendment Initial Notification
3 - Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
Full name of the entity OSB GROUP PLC
Legal Entity Identifier 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ----------------- -------------------
20 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2023 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- ----------------- -------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------ -------------- ----------------- -------- -----------
GBP2.5836 1,237 GBP3,195.91
----------- ----------- -------------- ----------------- -------- -----------
Aggregated GBP2.5836 1,237 GBP3,195.91
----------- ----------- -------------- ----------------- -------- -----------
Date of Financial Identification Place of Transaction Currency
Transaction Instrument Code
------------- ------------ ---------------- -------------------- ----------------
20 March Ordinary GB00BLDRH360 London Stock GBP -- British
2023 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
------------- ------------ ---------------- -------------------- ----------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ------------- ------- ----------------
GBP4.91572 7,401 GBP36,381.24
------------- ------------ -------------- ------------- ------- ----------------
Aggregated GBP4.91572 7,401 GBP36,381.24
------------- ------------ -------------- ------------- ------- ----------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Paul Whitlock
2 - Reason for the notification
Position/status Group Managing Director, Savings
Initial notification/amendment Initial Notification
3 - Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
Full name of the entity OSB GROUP PLC
Legal Entity Identifier 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ----------------- -------------------
20 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2023 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- ----------------- -------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------ -------------- ----------------- -------- -----------
GBP2.5836 1,163 GBP3,004.73
----------- ----------- -------------- ----------------- -------- -----------
Aggregated GBP2.5836 1,163 GBP3,004.73
----------- ----------- -------------- ----------------- -------- -----------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------- ------------ -------------- ------------------- --------------------
20 March 2023 Ordinary GB00BLDRH360 London Stock GBP -- British Pound
shares of Exchange, Main
GBP0.01 Market (XLON)
each
------------- ------------ -------------- ------------------- --------------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- ---------------- --------------- -------- ------------
GBP4.91572 6,945 GBP34,139.68
------------- ------------ -------------- --------------- -------- ------------
Aggregated GBP4.91572 6,945 GBP34,139.68
---------------- --------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Richard Wilson
2 - Reason for the notification
Position/status Group Chief Credit and Compliance
Officer
Initial notification/amendment Initial Notification
3 - Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction monitor
Full name of the entity OSB GROUP PLC
Legal Entity Identifier 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ----------------- -------------------
20 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2023 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- ----------------- -------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------ -------------- ----------------- -------- -----------
GBP2.5836 1,242 GBP3,208.83
----------- ----------- -------------- ----------------- -------- -----------
Aggregated GBP2.5836 1,242 GBP3,208.83
----------- ----------- -------------- ----------------- -------- -----------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------- ------------ ---------------- ------------------ ----------------
20 March Ordinary GB00BLDRH360 London Stock GBP -- British
2023 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
------------- ------------ ---------------- ------------------ ----------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ------------ ------ ----------------
GBP4.91572 7,396 GBP36,356.67
------------- ------------ -------------- ------------ ------ ----------------
Aggregated GBP4.91572 7,396 GBP36,356.67
------------- ------------ -------------- ------------ ------ ----------------
Enquiries:
OSB GROUP PLC
Nickesha Graham-Burrell, t: 01634 835 796
Group Head of Company Secretariat
Investor relations
Email:
https://www.globenewswire.com/Tracker?data=su0PQOm9JJIZFjk42YaTdwdTs5UiAFp5BcsQvHokAASVycEe2Hcqm_tNX1Kyr8FedHyGf22NfbFsUw7GayR3S8YSGsg8wTGLxM6iMz_9-P8=
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.
(END) Dow Jones Newswires
March 22, 2023 14:00 ET (18:00 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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