TIDMOSB
LEI: 213800ZBKL9BHSL2K459
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
PDMRs, arising from awards vested under the 2022 Deferred Share
Bonus Plan, which was granted on 23 March 2022 at a price of
GBP5.5833 per Share being the average closing price of the Shares
for three dealing days prior to the Award Date.
Number of Shares Retained
Number of Shares Number of Shares in Corporate Nominee
Name Vesting Sold for tax Account
--------------- ---------------- ---------------- -------------------------
PDMRs
------------------------------------------------------------------------------
Jens Bech 17,823 8,407 9,416
--------------- ---------------- ---------------- -------------------------
Jason Elphick 19,488 9,192 10,296
--------------- ---------------- ---------------- -------------------------
Peter Hindle 4,274 2,016 2,258
--------------- ---------------- ---------------- -------------------------
Hasan Kazmi 13,821 6,519 7,302
--------------- ---------------- ---------------- -------------------------
Clive Kornitzer 19,182 9,048 10,134
--------------- ---------------- ---------------- -------------------------
Lisa Odendaal 18,766 8,852 9,914
--------------- ---------------- ---------------- -------------------------
Paul Whitlock 15,496 7,309 8,187
--------------- ---------------- ---------------- -------------------------
Richard Wilson 19,925 19,925* 0
--------------- ---------------- ---------------- -------------------------
*All vested shares sold.
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 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
-------------- ------------ -------------- ------------------- ------------------------
23 March Ordinary GB00BLDRH360 London Stock GBP -- British Pound
2022 shares of Exchange, Main
GBP0.01 Market (XLON)
each
-------------- ------------ -------------- ------------------- ------------------------
Nature of Transaction: Price Volume Total
Disposal -- tax liability
---------------------------- -------------- ------------------- -------- --------------
GBP 4.697065 8,407 GBP39,488.23
-------------- ------------ -------------- ------------------- -------- --------------
Aggregated GBP 4.697065 8,407 GBP39,488.23
-------------- ------------ -------------- ------------------- -------- --------------
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
-------------- ------------ ---------------- -------------- --------------------
23 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
---------------------------- -------------- -------------- -------- ------------
GBP 4.697065 9,192 GBP43,175.42
-------------- ------------ -------------- -------------- -------- ------------
Aggregated GBP 4.697065 9,192 GBP43,175.42
-------------- ------------ -------------- -------------- -------- ------------
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
-------------- ------------ ---------------- ----------------- -------------------
23 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
---------------------------- -------------- ----------------- -------- -----------
GBP4.697065 2,016 GBP9,469.28
-------------- ------------ -------------- ----------------- -------- -----------
Aggregated GBP4.697065 2,016 GBP9,469.28
-------------- ------------ -------------- ----------------- -------- -----------
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
-------------- ------------ ---------------- ------------------------ --------------------
23 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
---------------------------- -------------- ------------------------ -------- ------------
GBP4.697065 6,519 GBP30,620.17
-------------- ------------ -------------- ------------------------ -------- ------------
Aggregated GBP4.697065 6,519 GBP30,620.17
-------------- ------------ -------------- ------------------------ -------- ------------
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
-------------- ------------ ---------------- ----------------- --------------------
23 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
---------------------------- -------------- ----------------- -------- ------------
GBP4.697065 9,048 GBP42,499.04
-------------- ------------ -------------- ----------------- -------- ------------
Aggregated GBP4.697065 9,048 GBP42,499.04
-------------- ------------ -------------- ----------------- -------- ------------
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
-------------- ------------ ---------------- ----------------- --------------------
23 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
---------------------------- -------------- ----------------- -------- ------------
GBP4.697065 8,852 GBP41,578.42
-------------- ------------ -------------- ----------------- -------- ------------
Aggregated GBP4.697065 8,852 GBP41,578.42
-------------- ------------ -------------- ----------------- -------- ------------
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 Transaction Currency
Transaction Instrument Code
-------------- ------------ ---------------- ------------------------ --------------------
23 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
---------------------------- -------------- ------------------------ -------- ------------
GBP4.697065 7,309 GBP34,330.85
-------------- ------------ -------------- ------------------------ -------- ------------
Aggregated GBP4.697065 7,309 GBP34,330.85
-------------- ------------------------ -------- ------------
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
----------- ----------- ---------------- ----------------- --------------------
23 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
------------------------ -------------- ----------------- -------- ------------
GBP4.697065 19,925 GBP93,589.02
----------- ----------- -------------- ----------------- -------- ------------
Aggregated GBP4.697065 19,925 GBP93,589.02
----------- ----------- -------------- ----------------- -------- ------------
Enquiries:
OSB GROUP PLC
Nickesha Graham-Burrell, t: 01634 835 796
Group Head of Company Secretariat
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 24, 2023 13:00 ET (17:00 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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