OneSavings Bank Regulatory News (OSB)

OneSavings Bank plc

(the 'Company')

Directors' Dealings

The Company announces that:

On 26 June 2014 it received notification that, on 26 June 2014 Mr Stephan Wilcke, a Non-Executive Director of the Company, purchased 50,000 ordinary shares in the Company at a price of 165.2 pence per share.

Following this transaction Mr Wilcke is interested in 3,825,711 ordinary shares, representing 1.57 per cent of the ordinary shares in issue.

For further information contact:

OneSavings Bank plc

Zoe Bucknell

Group General Counsel and Company Secretary

Tel: 01634 835788