• Director/PDMR Shareholding

    المصدر: Nasdaq GlobeNewswire / 21 مارس 2025 06:44:44   America/Chicago

    LEI: 213800ZBKL9BHSL2K459

    21 March 2025

    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 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 ordinary 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 ordinary shares were sold to satisfy the tax liabilities. The net number of ordinary shares received by each PDMR are subject to a one year holding period.

    NameNumber of PSP Shares ForfeitedNumber of PSP Shares VestingTotal number of Shares Sold for TaxTotal number of Shares Retained in Corporate Nominee Account
    Andrew Golding4,65657,93127,32430,607
    Jens Bech1,80122,40010,56511,835
    Jason Elphick1,41517,6058,3049,301
    Hasan Kazmi1,51418,8418,8879,954
    Clive Kornitzer1,93124,02411,33112,693
    Lisa Odendaal1,23715,3907,2598,131
    Richard Wilson1,24215,4497,2878,162

    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 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 2020 PSP.
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil57,931
    (2) £4.6423994427,324
    d. Aggregated Information:



    		Aggregated volume

    1. 57,931
    2. 27,324
    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £126,848.92
    e. Date of transaction20 March 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 2020 PSP.
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil22,400
    (2) £4.6423994410,565
    d. Aggregated Information: Aggregated volume
    (1) 22,400
    (2) 10565



    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £49,046.95
    e. Date of transaction20 March 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 2020 PSP.
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil17,605
    (2) £4.642399448,304
    d. Aggregated Information:



    		Aggregated volume

    1. 17,605
    2. 8,304


    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £38,550.48
    e. Date of transaction20 March 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

    g. Position/status

    		Group Chief Risk 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 2020 PSP.
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil18,841
    (2) £4.642399448,887

    d. Aggregated Information:



    		Aggregated volume

    1. 18,841
    2. 8,887


    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £41,257.00
    e. Date of transaction20 March 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

    i. Position/status

    		Group Chief Operating 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 2020 PSP.
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil24,024
    (2) £4.6423994411,331

    d. Aggregated Information:



    		Aggregated volume

    1. 24,024
    2. 11,331


    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £52,603.03
    e. Date of transaction20 March 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

    k. Position/status

    		Group Chief Internal Auditor


    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 2020 PSP.
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil15,390
    (2) £4.642399447,259
    d. Aggregated Information:



    		Aggregated volume

    1. 15,390
    2. 7,259
    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £33,699.18
    e. Date of transaction20 March 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

    m. Position/status

    		Group Chief Credit Officer and MLRO


    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 2020 PSP.
    2. Disposal – tax liability
    c. Price(s) and Volume(s)PriceVolume
    (1) Nil15,449
    (2) £4.642399447,287
    d. Aggregated Information:



    		Aggregated volume

    1. 15,449
    2. 7,287


    Aggregated price



    1. Consideration Price: Nil
    2. Total Sale Price: £33,829.16
    e. Date of transaction20 March 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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