TIDMOSB 
 

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 GBP0.01 each (Shares) of the Company of the Executive Directors and other PDMRs arising from awards granted under the Deferred Share Bonus Plan (DSBP) and Performance Share Plan (PSP) on 22 March 2023 at a price of GBP4.9787 per Share being the average closing price of the Shares over the three Dealing Days prior to the date of grant.

The purpose of the DSBP is to facilitate the deferral of part of a participant's annual bonus into Shares. Awards to Executive Directors cannot be sold for at least three years after grant and awards to other PDMRs cannot be sold for at least one year after grant. DSBP awards will not be subject to performance conditions.

The PSP awards are based on a mixture of internal financial performance targets, relative total shareholder return and a non-financial risk metric. 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.

 
Name                Number of Shares acquired 
----------------  ----------------------------- 
Executive Directors 
----------------------------------------------- 
                    DSBP       PSP      TOTAL 
----------------  --------  ---------  -------- 
Andrew Golding      79,282    196,634   275,916 
----------------  --------  ---------  -------- 
April Talintyre     49,612    123,047   172,659 
----------------  --------  ---------  -------- 
Other PDMRs 
----------------------------------------------- 
Jens Bech           27,491     68,588    96,079 
----------------  --------  ---------  -------- 
Jason Elphick       25,511     63,270    88,781 
----------------  --------  ---------  -------- 
Jon Hall            27,963     71,806    99,769 
----------------  --------  ---------  -------- 
Peter Hindle        19,133     47,453    66,586 
----------------  --------  ---------  -------- 
Victoria Hyde       24,729     73,815    98,544 
----------------  --------  ---------  -------- 
Hasan Kazmi         29,852     72,381   102,233 
----------------  --------  ---------  -------- 
Clive Kornitzer     30,601     78,583   109,184 
----------------  --------  ---------  -------- 
Lisa Odendaal       20,390     49,439    69,829 
----------------  --------  ---------  -------- 
Paul Whitlock       17,022          -    17,022 
----------------  --------  ---------  -------- 
Richard Wilson      21,963     54,834    76,797 
----------------  --------  ---------  -------- 
 

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 
     -------------  -----------  ----------------  -------------------  ---------------- 
     22 March       Ordinary     GB00BLDRH360      Outside a            GBP -- British 
      2023           shares of                      trading venue        Pound 
                     GBP0.01 
                     each 
     -------------  -----------  ----------------  -------------------  ---------------- 
     Nature of Transaction:                      Price        Volume    Total 
      Grant of Awards 
     --------------------------  --------------  -----------  --------  ---------------- 
                                                 GBP4.9787    275,916   GBP 1,373,702.99 
       -----------  -----------  --------------  -----------  --------  ---------------- 
                                 Aggregated      GBP4.9787    275,916   GBP 1,373,702.99 
       -----------  -----------  --------------  -----------  --------  ---------------- 
 
 
 

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 Transaction    Currency 
     Transaction   Instrument    Code 
     -----------  -------------  ----------------  ----------------------  ---------------- 
     22 March     Ordinary       GB00BLDRH360      Outside a trading       GBP -- British 
      2023         shares of                        venue                   Pound 
                   GBP0.01 each 
     -----------  -------------  ----------------  ----------------------  ---------------- 
     Nature of Transaction:                      Price        Volume     Total 
      Grant of Awards 
     --------------------------  --------------  -----------  ---------  ------------------ 
                                                 GBP4.9787    172,659    GBP 859,617.36 
     -----------  -------------  --------------  -----------  ---------  ------------------ 
                                 Aggregated      GBP4.9787    172,659    GBP 859,617.36 
     -----------  -------------  --------------  -----------  ---------  ------------------ 
 
 
 

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 
  -----------  -----------  ----------------  ----------------  -------------------- 
  22 March     Ordinary     GB00BLDRH360      Outside a         GBP -- British 
   2023         shares of                      trading venue     Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  ----------------  -------------------- 
  Nature of Transaction:                    Price             Volume    Total 
   Grant of Awards 
  ------------------------  --------------  ----------------  --------  ------------ 
                                            GBP4.9787         96,079    GBP 
                                                                        478,348.52 
  -----------  -----------  --------------  ----------------  --------  ------------ 
                            Aggregated      GBP4.9787         96,079    GBP 
                                                                        478,348.52 
  -----------  -----------  --------------  ----------------  --------  ------------ 
 
 

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 
  -----------  -----------  ----------------  ----------------  --------------------- 
  22 March     Ordinary     GB00BLDRH360      Outside a         GBP -- British 
   2023         shares of                      trading venue     Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  ----------------  --------------------- 
  Nature of Transaction:                    Price             Volume    Total 
   Grant of Awards 
  ------------------------  --------------  ----------------  --------  ------------- 
                                            GBP4.9787         88,781    GBP442,013.96 
  -----------  -----------  --------------  ----------------  --------  ------------- 
                            Aggregated      GBP4.9787         88,781    GBP442,013.96 
  -----------  -----------  --------------  ----------------  --------  ------------- 
 
 

1 - Details of the person discharging managerial responsibilities / person closely associated

 
Name of natural person  Jon Hall 
 

2 - Reason for the notification

 
Position/status                 Group Managing Director, Mortgages 
                                 and 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 
  -----------  -----------  ----------------  ----------------  --------------------- 
  22 March     Ordinary     GB00BLDRH360      Outside a         GBP -- British 
   2023         shares of                      trading venue     Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  ----------------  --------------------- 
  Nature of Transaction:                    Price             Volume    Total 
   Grant of Awards 
  ------------------------  --------------  ----------------  --------  ------------- 
                                            GBP4.9787         99,769    GBP496,719.92 
  -----------  -----------  --------------  ----------------  --------  ------------- 
                            Aggregated      GBP4.9787         99,769    GBP496,719.92 
  -----------  -----------  --------------  ----------------  --------  ------------- 
 
 

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 
  -----------  -----------  ----------------  ----------------  --------------------- 
  22 March     Ordinary     GB00BLDRH360      Outside a         GBP -- British 
   2023         shares of                      trading venue     Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  ----------------  --------------------- 
  Nature of Transaction:                    Price             Volume    Total 
   Grant of Awards 
  ------------------------  --------------  ----------------  --------  ------------- 
                                            GBP4.9787         66,586    GBP331,511.72 
  -----------  -----------  --------------  ----------------  --------  ------------- 
                            Aggregated      GBP4.9787         66,586    GBP331,511.72 
  -----------  -----------  --------------  ----------------  --------  ------------- 
 
 

1 - Details of the person discharging managerial responsibilities / person closely associated

 
Name of natural person  Victoria Hyde 
 

2 - Reason for the notification

 
Position/status                 Deputy 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 
  -----------  -----------  ----------------  ----------------  --------------------- 
  22 March     Ordinary     GB00BLDRH360      Outside a         GBP -- British 
   2023         shares of                      trading venue     Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  ----------------  --------------------- 
  Nature of Transaction:                    Price             Volume    Total 
   Grant of Awards 
  ------------------------  --------------  ----------------  --------  ------------- 
                                            GBP4.9787         98,544    GBP490,621.01 
  -----------  -----------  --------------  ----------------  --------  ------------- 
                            Aggregated      GBP4.9787         98,544    GBP490,621.01 
  -----------  -----------  --------------  ----------------  --------  ------------- 
 
 

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          Currency 
  Transaction   Instrument  Code               Transaction 
  -----------  -----------  ----------------  ----------------  ---------------------- 
  22 March     Ordinary     GB00BLDRH360      Outside a         GBP -- British 
   2023         shares of                      trading venue     Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  ----------------  ---------------------- 
  Nature of Transaction:                    Price             Volume     Total 
   Grant of Awards 
  ------------------------  --------------  ----------------  ---------  ------------- 
                                            GBP4.9787         102,233    GBP508,987.44 
  -----------  -----------  --------------  ----------------  ---------  ------------- 
                            Aggregated      GBP4.9787         102,233    GBP508,987.44 
  -----------  -----------  --------------  ----------------  ---------  ------------- 
 
 

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 
  -----------  -----------  ----------------  ----------------  -------------------- 
  22 March     Ordinary     GB00BLDRH360      Outside a         GBP -- British 
   2023         shares of                      trading venue     Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  ----------------  -------------------- 
  Nature of Transaction:                    Price             Volume     Total 
   Grant of Awards 
  ------------------------  --------------  ----------------  ---------  ----------- 
                                            GBP4.9787         109,184    GBP 
                                                                         543,594.38 
  -----------  -----------  --------------  ----------------  ---------  ----------- 
                            Aggregated      GBP4.9787         109,184    GBP 
                                                                         543,594.38 
  -----------  -----------  --------------  ----------------  ---------  ----------- 
 
 

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 
  -----------  -----------  ----------------  ----------------  --------------------- 
  22 March     Ordinary     GB00BLDRH360      Outside a         GBP -- British 
   2023         shares of                      trading venue     Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  ----------------  --------------------- 
  Nature of Transaction:                    Price             Volume    Total 
   Grant of Awards 
  ------------------------  --------------  ----------------  --------  ------------- 
                                            GBP4.9787         69,829    GBP347,657.64 
  -----------  -----------  --------------  ----------------  --------  ------------- 
                            Aggregated      GBP4.9787         69,829    GBP347,657.64 
  -----------  -----------  --------------  ----------------  --------  ------------- 
 
 

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 
  -----------  -----------  ----------------  -------------------  -------------------- 
  22 March     Ordinary     GB00BLDRH360      Outside a trading    GBP -- British 
   2023         shares of                      venue                Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  -------------------  -------------------- 
  Nature of Transaction:                    Price                Volume    Total 
   Grant of Awards 
  ------------------------  --------------  -------------------  --------  ------------ 
                                            GBP4.9787            17,022    GBP84,747.43 
  -----------  -----------  --------------  -------------------  --------  ------------ 
                            Aggregated      GBP4.9787            17,022    GBP84,747.43 
                            --------------  -------------------  --------  ------------ 
 
 

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 
  -----------  -----------  ----------------  ----------------  --------------------- 
  22 March     Ordinary     GB00BLDRH360      Outside a         GBP -- British 
   2023         shares of                      trading venue     Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  ----------------  --------------------- 
  Nature of Transaction:                    Price             Volume    Total 
   Grant of Awards 
  ------------------------  --------------  ----------------  --------  ------------- 
                                            GBP4.9787         76,797    GBP382,349.22 
  -----------  -----------  --------------  ----------------  --------  ------------- 
                            Aggregated      GBP4.9787         76,797    GBP382,349.22 
  -----------  -----------  --------------  ----------------  --------  ------------- 
 
 

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=zoPFkZV8u8uYOo6TWYLX3u1ijtemaV1MeWGpyEDeofzZ7UH5QNqasrq_AxtLPIwkYXhL1W9bzQR4cl_n3kFrGwB7NInc8uldR0k0omeKuyo=

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 23, 2023 14:00 ET (18:00 GMT)

Copyright (c) 2023 Dow Jones & Company, Inc.
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