Company Announcements

Director/PDMR Shareholding

Source: OMX
Director/PDMR Shareholding

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 £0.01 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 £5.5833 per Share being the average closing price of the Shares for three dealing days prior to the Award Date.

 

 

NameNumber of Shares VestingNumber of Shares Sold for taxNumber of Shares Retained in Corporate Nominee Account
PDMRs
Jens Bech17,8238,4079,416
Jason Elphick19,4889,19210,296
Peter Hindle4,2742,0162,258
Hasan Kazmi13,8216,5197,302
Clive Kornitzer19,1829,04810,134
Lisa Odendaal18,7668,8529,914
Paul Whitlock15,4967,3098,187
Richard Wilson19,92519,925*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/statusGroup Commercial Director
  
Initial notification/amendmentInitial Notification

 

 

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

Full name of the entityOSB GROUP PLC

  
Legal Entity Identifier code213800ZBKL9BHSL2K459

 

4 - Details of the transaction(s)

 

  Transaction(s) summary table

  

 Date of TransactionFinancial Instrument Identification Code Place of TransactionCurrency
 23 March 2022Ordinary shares of £0.01 eachGB00BLDRH360London Stock Exchange, Main Market (XLON)GBP – British Pound
 Nature of Transaction:

 

Disposal – tax liability
 PriceVolumeTotal
£ 4.6970658,407£39,488.23
Aggregated£ 4.6970658,407£39,488.23
         

 

 

 

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

 

Name of natural person Jason Elphick 

 

2 - Reason for the notification

 

Position/statusGroup General Counsel and Company Secretary
  
Initial notification/amendmentInitial Notification

 

 

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

Full name of the entityOSB GROUP PLC

  
Legal Entity Identifier code213800ZBKL9BHSL2K459

 

4 - Details of the transaction(s)

 

  Transaction(s) summary table

 

 Date of TransactionFinancial Instrument Identification Code Place of TransactionCurrency
 23 March 2023Ordinary shares of £0.01 eachGB00BLDRH360London Stock Exchange, Main Market (XLON)GBP – British Pound
 Nature of Transaction:

 

Disposal – tax liability
 PriceVolumeTotal
£ 4.6970659,192£43,175.42
Aggregated£ 4.6970659,192£43,175.42
         

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

Name of natural person Peter Hindle 

 

2 - Reason for the notification

 

Position/statusGroup Chief Information Officer
  
Initial notification/amendmentInitial Notification

 

 

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

Full name of the entityOSB GROUP PLC

  
Legal Entity Identifier code213800ZBKL9BHSL2K459

 

4 - Details of the transaction(s)

 

  Transaction(s) summary table

 

 Date of TransactionFinancial Instrument Identification Code Place of TransactionCurrency
 23 March 2023Ordinary shares of £0.01 eachGB00BLDRH360London Stock Exchange, Main Market (XLON)GBP – British Pound
 Nature of Transaction:

 

Disposal – tax liability
 PriceVolumeTotal
£4.6970652,016

£9,469.28
Aggregated£4.6970652,016

£9,469.28
         

 

 

 

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

 

Name of natural person Hasan Kazmi 

 

2 - Reason for the notification

 

Position/statusGroup Chief Risk Officer
  
Initial notification/amendmentInitial Notification

 

 

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

Full name of the entityOSB GROUP PLC

  
Legal Entity Identifier code213800ZBKL9BHSL2K459

 

4 - Details of the transaction(s)

 

  Transaction(s) summary table

 

 Date of TransactionFinancial Instrument Identification Code Place of TransactionCurrency
 23 March 2023Ordinary shares of £0.01 eachGB00BLDRH360London Stock Exchange, Main Market (XLON)GBP – British Pound
 Nature of Transaction:

 

Disposal – tax liability
 PriceVolumeTotal
£4.6970656,519£30,620.17
Aggregated£4.6970656,519£30,620.17
         

 

 

 

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

 

Name of natural person Clive Kornitzer 

 

2 - Reason for the notification

 

Position/statusGroup Chief Operating Officer
  
Initial notification/amendmentInitial Notification

 

 

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

Full name of the entityOSB GROUP PLC

  
Legal Entity Identifier code213800ZBKL9BHSL2K459

 

4 - Details of the transaction(s)

 

  Transaction(s) summary table

 

 Date of TransactionFinancial Instrument Identification Code Place of TransactionCurrency
 23 March 2023Ordinary shares of £0.01 eachGB00BLDRH360London Stock Exchange, Main Market (XLON)GBP – British Pound
 Nature of Transaction:

 

Disposal – tax liability
 PriceVolumeTotal
£4.6970659,048

£42,499.04
Aggregated£4.6970659,048

£42,499.04
         

 

 

 

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

 

Name of natural person Lisa Odendaal 

 

2 - Reason for the notification

 

Position/statusGroup Chief Internal Auditor
  
Initial notification/amendmentInitial Notification

 

 

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

Full name of the entityOSB GROUP PLC

  
Legal Entity Identifier code213800ZBKL9BHSL2K459

 

4 - Details of the transaction(s)

 

  Transaction(s) summary table

   

 Date of TransactionFinancial Instrument Identification Code Place of TransactionCurrency
 23 March 2023Ordinary shares of £0.01 eachGB00BLDRH360London Stock Exchange, Main Market (XLON)GBP – British Pound
 Nature of Transaction:

 

Disposal – tax liability
 PriceVolumeTotal
£4.6970658,852

£41,578.42
Aggregated£4.6970658,852

£41,578.42
         

 

 

 

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

 

Name of natural person Paul Whitlock

 
   

 

2 - Reason for the notification

 

Position/statusGroup Managing Director, Savings
  
Initial notification/amendmentInitial Notification

 

 

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or  auction monitor

 

Full name of the entityOSB GROUP PLC

  
Legal Entity Identifier code213800ZBKL9BHSL2K459

 

4 - Details of the transaction(s)

 

  Transaction(s) summary table

 

 Date of TransactionFinancial Instrument Identification Code Place of TransactionCurrency
 23 March 2023Ordinary shares of £0.01 eachGB00BLDRH360London Stock Exchange, Main Market (XLON)GBP – British Pound
 Nature of Transaction:

 

Disposal – tax liability
 PriceVolumeTotal
£4.6970657,309

£34,330.85        
Aggregated£4.6970657,309

£34,330.85
    

 

 

 

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

 

Name of natural person Richard Wilson 

 

2 - Reason for the notification

 

Position/statusGroup Chief Credit and Compliance Officer
  
Initial notification/amendmentInitial Notification

 

 

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

Full name of the entityOSB GROUP PLC

  
Legal Entity Identifier code213800ZBKL9BHSL2K459

 

4 - Details of the transaction(s)

 

  Transaction(s) summary table

  

 Date of TransactionFinancial Instrument Identification Code Place of TransactionCurrency
 23 March 2023Ordinary shares of £0.01 eachGB00BLDRH360London Stock Exchange, Main Market (XLON)GBP – British Pound
 Nature of Transaction:

 

Disposal
 PriceVolumeTotal
£4.69706519,925

£93,589.02
Aggregated£4.69706519,925

£93,589.02
         

 

 

 

 

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.