• Director/PDMR Shareholding

    Источник: Nasdaq GlobeNewswire / 16 апр 2025 09:09:50   America/Chicago

    LEI: 213800ZBKL9BHSL2K459

    16 April 2025

    OSB GROUP PLC
    (the Company)

    Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)

    The Company notifies changes in the PDMRs interests in the ordinary shares of £0.01 each shares of the Company, arising from Awards that vested under a Recruitment Award made under the Company’s 2020 Deferred Share Bonus Plan (DSBP) and the 2021 Performance Share Plan (PSP).

    The 2024 DSBP Recruitment Award was granted on 20 September 2024 at a price of £3.7087 being the average closing price of the Shares over the three Dealing Days prior to 2 September 2024. The 2021 PSP was granted on 15 April 2021 at a price of £4.9420 per share being the closing price on the Dealing Day prior to the date of grant.

    NameNumber of DSBP Shares VestingNumber of PSP Shares Vesting after performance conditions testedTotal number of Shares Sold for taxTotal number of Shares Retained in Corporate Nominee Account
    Andy Golding025,74412,14313,601
    Jens Bech09,0674,2774,790
    Jason Elphick07,1963,3943,802
    Orlagh Hunt1,96109281,033
    Hasan Kazmi07,7013,6334,068
    Clive Kornitzer09,8204,6325,188
    Lisa Odendaal06,2912,9683,323
    Richard Wilson06,2532,9503,303

    The following notifications are made under Article 19 of the UK Market Abuse Regulation (UK MAR).

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

    Name of natural personAndrew 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 entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2021 PSP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil25,744
    (2) £4.271599730812,143
    d. Aggregated Information:



    		Aggregated volume

    1. 25,744
    2. 12,143
    Aggregated price

    1. Consideration Price: Nil
    2. Total Sale Price: £51,870.04
    e. Date of transaction15 April 2025
    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 personJens Bech
    2. Reason for the notification

    c. Position/status

    		Group Commercial Director


    d. 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 entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2021 PSP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil9,067
    (2) £4.27159973084,277
    d. Aggregated Information:



    		Aggregated volume

    1. 9,067
    2. 4,277
    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £18,269.63
    e. Date of transaction15 April 2025
    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 personJason Elphick
    2. Reason for the notification

    e. Position/status

    		Group General Counsel and Company Secretary


    f. 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 entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2021 PSP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil7,196
    (2) £4.27159973083,394
    d. Aggregated Information:



    		Aggregated volume

    1. 7,196
    2. 3,394
    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £14,497.81
    e. Date of transaction15 April 2025
    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 personOrlagh Hunt
    2. Reason for the notification

    g. Position/status

    		Chief People Officer


    h. 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 entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the Recruitment Award
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil1,961
    (2) £4.2715997308928
    d. Aggregated Information:



    		Aggregated volume

    1. 1,961
    2. 928
    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £3,964.04
    e. Date of transaction15 April 2025
    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 personHasan Kazmi
    2. Reason for the notification

    i. Position/status

    		Group Chief Risk Officer


    j. 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 entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2021 PSP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil7,701
    (2) £4.27159973083,633
    d. Aggregated Information:



    		Aggregated volume

    1. 7,701
    2. 3,633


    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £15,518.72
    e. Date of transaction15 April 2025
    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 personClive Kornitzer
    2. Reason for the notification

    k. Position/status

    		Group Chief Operating Officer


    l. 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 entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2021 PSP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil9,820
    (2) £4.27159973084,632
    d. Aggregated Information:



    		Aggregated volume

    1. 9,820
    2. 4,632


    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £19,786.05
    e. Date of transaction15 April 2025
    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 personLisa Odendaal
    2. Reason for the notification

    m. Position/status

    		Group Chief Internal Auditor


    n. 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 entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2021 PSP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil6,291
    (2) £4.27159973082,968
    d. Aggregated Information:



    		Aggregated volume

    1. 6,291
    2. 2,968


    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £12,678.11
    e. Date of transaction15 April 2025
    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 personRichard Wilson
    2. Reason for the notification

    o. Position/status

    		Group Chief Credit Officer and MLRO


    p. 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 entityOSB GROUP PLC
    b. Legal Entity Identifier code213800ZBKL9BHSL2K459
    4. Details of the transaction(s):
    a. Description of the financial instrument, type of instrument

    		Ordinary shares of £0.01 each

    Identification codeGB00BLDRH360
    b. Nature of Transaction
    1. Acquisition of shares following the vesting of the 2021 PSP
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil6,253
    (2) £4.27159973082,950
    d. Aggregated Information:



    		Aggregated volume

    1. 6,253
    2. 2,950


    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £12,601.22
    e. Date of transaction15 April 2025
    f. Place of transaction(1) Outside a trading venue
    (2) London Stock Exchange, Main Market (XLON)

    Enquiries:

    Dionne Mortley-Fordet: 01634 848 944
    Group Head of Governance & Secretariat 
      
    Investor relations 
    Alastair Pate
    Group Head of Investor Relations
    Email: osbrelations@osb.co.uk    		t: 01634 838973
      
    Brunswick 
    Robin Wrench / Simone Selzert: 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.


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