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18 Jun 2026 12:34
Director/PDMR ShareholdingLEI: 213800ZBKL9BHSL2K459
18 June 2026
OSB GROUP PLC (the Company)
Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)
The Company announces the following transaction by PDMRs on 17 June 2026 in the Company’s ordinary shares of £0.01 each, which include the vesting and sale of shares that had been granted pursuant to awards made under the 2023 Deferred Share Bonus Plan (DSBP).
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 person | Andrew 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 entity | OSB GROUP PLC | |
| b. Legal Entity Identifier code | 213800ZBKL9BHSL2K459 | |
| 4. Details of the transaction(s): | ||
| a. Description of the financial instrument, type of instrument | Ordinary shares of £0.01 each | |
| Identification code | GB00BLDRH360 | |
| b. Nature of Transaction | Vesting of 11,127 Shares under the 2023 DSBPSale of 11,127 Shares vested under (1) | |
| c. Price(s) and Volume(s) | Price | Volume |
| (1) Nil | 11,127 | |
| (2) £5.246285 | 11,127 | |
| d. Aggregated Information: | Aggregated volume 11,12711,127 Aggregated price Consideration Price: NilTotal Sale Price: £58,375.41 | |
| e. Date of transaction | 17 June 2026 | |
| 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 person | Victoria Hyde | ||
| 2. Reason for the notification | |||
| c. Position/status | Chief Financial Officer | ||
| 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 entity | OSB GROUP PLC | ||
| b. Legal Entity Identifier code | 213800ZBKL9BHSL2K459 | ||
| 4. Details of the transaction(s): | |||
| a. Description of the financial instrument, type of instrument | Ordinary shares of £0.01 each | ||
| Identification code | GB00BLDRH360 | ||
| b. Nature of Transaction | Vesting of 10,880 Shares under the 2023 DSBPSale of 5,132 Shares under (1) to cover tax liabilities and dealing costs | ||
| c. Price(s) and Volume(s) | Price | Volume | |
| (1) Nil | 10,880 | ||
| (2) £5.246285 | 5,132 | ||
| d. Aggregated Information: | Aggregated volume 10,8805,132 Aggregated price Consideration Price: NilTotal Sale Price: £26,923.93 | ||
| e. Date of transaction | 17 June 2026 | ||
| f. Place of transaction | (1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON) | ||
Enquiries:
| Jess Petrie | t: 01634 848 944 |
| Group Head of Corporate Governance | |
| Investor relations | |
| Alexander HolcroftGroup Director of Investor Relations Email: osbrelations@osb.co.uk | t: 01634 838973 |
| Brunswick | |
| Robin Wrench / Simone Selzer | t: 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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