Last checked at 29 Dec 2023 14:19
Director/PDMR ShareholdingOSB GROUP PLC (the Company)
29 December 2023
Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)
The Company was notified on the 28 December 2023 that:
Lisa Odendaal (a PDMR) transferred 7,859 ordinary shares of £0.01 each of the Company to an ISA, shares of which were subsequently sold at a price of £4.542726 per share; and Peter Hindle (a PDMR) exercised their options to purchase ordinary shares of £0.01 each ofthe Company pursuant to the OSB GROUP PLC 2020 three-year Sharesave Scheme (“2020 Sharesave”) at an exercise price of £2.29013 per share.
The following notification made under Article 19 of the UK Market Abuse Regulation ("UK MAR") relates to a transaction by a PDMR in the shares of the Company.
| 1. Details of the person discharging managerial responsibilities / person closely associated | ||
| Name of natural person | Lisa Odendaal | |
| 2. Reason for the notification | ||
| a. Position/status | Group Chief Internal Auditor | |
| 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 | Transfer to ISA and Disposal | |
| c. Price(s) and Volume(s) | Price | Volume |
| £4.542726 | 7,859 | |
| d. Aggregated Information: (i) volume (ii) price (iii) total | (i) 7,859 (ii) £4.542726 (iii) £35,701.28 | |
| e. Date of transaction | 27 December 2023 | |
| f. Place of transaction | London Stock Exchange, Main Market (XLON) | |
| 1. Details of the person discharging managerial responsibilities / person closely associated | ||
| Name of natural person | Peter Hindle | |
| 2. Reason for the notification | ||
| a. Position/status | Group Chief Information 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 | Exercise of Sharesave option | |
| c. Price(s) and Volume(s) | Price | Volume |
| £2.29013 | 7,859 | |
| d. Aggregated Information: (i) volume (ii) price (iii) total | (i) 7,859 (ii) £2.29013 (iii) £17,998.13 | |
| e. Date of transaction | 28 December 2023 | |
| f. Place of transaction | Outside trading venue | |
OSB GROUP PLC
| Dionne Mortley-Forde | t: 01634 848 944 |
| Group Head of Company Secretariat | |
| 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.
