Last checked at 23 Jun 2023 15:16
Director/PDMR ShareholdingLEI: 213800ZBKL9BHSL2K459
OSB GROUP PLC
(the Company)
Notification of Transactions of a Person Discharging Managerial Responsibilities (PDMR) and a person closely associated (PCA) with the PDMR
On 22 June 2023, the Company was notified that Andrew Golding (a PDMR) transferred 492,934 ordinary shares of £0.01 each of the Company to his spouse, Helen Golding (a PCA) for nil consideration.
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 | Andrew Golding |
2 - Reason for the notification
| Position/status | Chief Executive Officer |
| Initial notification/amendment | Initial Notification |
3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| Full name of the entity | OSB GROUP PLC |
| Legal Entity Identifier code | 213800ZBKL9BHSL2K459 |
4 - Details of the transaction(s)
Transaction(s) summary table
| Date of Transaction | Financial Instrument | Identification Code | Place of Transaction | Currency | ||||
| 22 June 2023 | Ordinary shares of £0.01 each | GB00BLDRH360 | Outside trading venue | GBP – British Pound | ||||
| Nature of Transaction: Transfer to spouse | Price | Volume | Total | |||||
| £0.00 | 492,934 | £0.00 | ||||||
| Aggregated | £0.00 | 492,934 | £0.00 | |||||
1 - Details of the person discharging managerial responsibilities / person closely associated
| Name of natural person | Helen Golding |
2 - Reason for the notification
| Position/status | Spouse of Andrew Golding – Chief Executive Officer |
| Initial notification/amendment | Initial Notification |
3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| Full name of the entity | OSB GROUP PLC |
| Legal Entity Identifier code | 213800ZBKL9BHSL2K459 |
4 - Details of the transaction(s)
Transaction(s) summary table
| Date of Transaction | Financial Instrument | Identification Code | Place of Transaction | Currency | ||||
| 22 June 2023 | Ordinary shares of £0.01 each | GB00BLDRH360 | Outside trading venue | GBP – British Pound | ||||
| Nature of Transaction: Acquisition from spouse | Price | Volume | Total | |||||
| £0.00 | 492,934 | £0.00 | ||||||
| Aggregated | £0.00 | 492,934 | £0.00 | |||||
Enquiries:
OSB GROUP PLC
Jason Elphick, Group General Counsel and Company Secretary t: 01634 848 944
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.