TIDMOSB
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 GBP0.01 each (Shares) of the Company of the Executive
Directors and other PDMRs arising from awards vested under the following
plans:
-- 2018 Deferred Share Bonus Plan, which was granted on 15 March 2018 at a
price of GBP4.1560 per Share being the average closing price of the
Shares for the five dealing days leading up to the date of grant.
-- 2020 Deferred Share Bonus Plan, which was granted on 19 March 2020 at a
price of GBP2.5836 per Share being the average closing price of the
Shares for the five dealing days leading up to the date of grant.
Name Number of Shares Vesting Number of Shares Disposed
---------------- ------------------------ -------------------------
Executive Directors
---------------------------------------------------------------------
DSBP DSBP
---------------- ------------------------ -------------------------
Andrew Golding 50,108 50,108
---------------- ------------------------ -------------------------
April Talintyre 33,208 15,640
---------------- ------------------------ -------------------------
Other PDMRs
---------------------------------------------------------------------
Jens Bech 33,909 15,970
---------------- ------------------------ -------------------------
Alan Cleary 32,145 32,145
---------------- ------------------------ -------------------------
Peter Elcock 32,145 32,145
---------------- ------------------------ -------------------------
Jason Elphick 24,333 24,333
---------------- ------------------------ -------------------------
Hasan Kazmi 33,051 15,566
---------------- ------------------------ -------------------------
Clive Kornitzer 38,186 38,186
---------------- ------------------------ -------------------------
Lisa Odendaal 23,636 11,132
---------------- ------------------------ -------------------------
Paul Whitlock 15,447 7,275
---------------- ------------------------ -------------------------
Richard Wilson 21,883 21,883
---------------- ------------------------ -------------------------
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------ ----------- ---------------- ----------------- -------------------------
8 April Ordinary GB00BLDRH360 London Stock GBP -- British
2021 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
------------ ----------- ---------------- ----------------- -------------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------- -------------- ----------------- -------- -----------------
GBP4.63243 50,108 GBP232,121.80
------------ ----------- -------------- ----------------- -------- -----------------
Aggregated GBP4.63243 50,108 GBP232,121.80
------------ ----------- -------------- ----------------- -------- -----------------
1 - Details of the person discharging managerial responsibilities /
person closely associated
Name of natural person April Talintyre
2 - Reason for the notification
Position/status Chief Financial 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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------ ----------- ---------------- ----------------- ----------------------
8 April Ordinary GB00BLDRH360 London Stock GBP -- British
2021 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
------------ ----------- ---------------- ----------------- ----------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------- -------------- ----------------- -------- --------------
GBP4.63243 15,640 GBP72,451.21
------------ ----------- -------------- ----------------- -------- --------------
Aggregated GBP4.63243 15,640 GBP72,451.21
------------ ----------- -------------- ----------------- -------- --------------
1 - Details of the person discharging managerial responsibilities /
person closely associated
Name of natural person Jens Bech
2 - Reason for the notification
Position/status Group Commercial Director
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- --------------------
8 April Ordinary GB00BLDRH360 London Stock GBP -- British
2021 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- --------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- -------------- -------- ------------
GBP4.63243 15,970 GBP73,979.91
----------- ----------- -------------- -------------- -------- ------------
Aggregated GBP4.63243 15,970 GBP73,979.91
----------- ----------- -------------- -------------- -------- ------------
1 - Details of the person discharging managerial responsibilities /
person closely associated
Name of natural person Alan Cleary
2 - Reason for the notification
Position/status Group Managing Director, Mortgages
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
-------------- ----------- ---------------- ----------------- ---------------------
8 April 2021 Ordinary GB00BLDRH360 London Stock GBP -- British
shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
-------------- ----------- ---------------- ----------------- ---------------------
Nature of Transaction: Price Volume Total
Disposal
--------------------------- -------------- ----------------- -------- -------------
GBP4.63243 32,145 GBP148,909.46
-------------- ----------- -------------- ----------------- -------- -------------
Aggregated GBP4.63243 32,145 GBP148,909.46
-------------- ----------- -------------- ----------------- -------- -------------
1 - Details of the person discharging managerial responsibilities /
person closely associated
Name of natural person Peter Elcock
2 - Reason for the notification
Position/status Chief Risk Officer, CCFS
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction Financial Identification Place of Currency
Instrument Code Transaction
8 April 2021 Ordinary GB00BLDRH360 London Stock GBP -- British Pound
shares of Exchange,
GBP0.01 Main Market
each (XLON)
Nature of Transaction: Price Volume Total
Disposal
GBP4.63243 32,145 GBP148,909.46
Aggregated GBP4.63243 32,145 GBP148,909.46
1 - Details of the person discharging managerial responsibilities /
person closely associated
Name of natural person Jason Elphick
2 - Reason for the notification
Position/status Group General Counsel and Company
Secretary
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- ---------------------
8 April Ordinary GB00BLDRH360 London Stock GBP -- British
2021 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- ---------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- -------------- -------- -------------
GBP4.63243 24,333 GBP112,720.92
----------- ----------- -------------- -------------- -------- -------------
Aggregated GBP4.63243 24,333 GBP112,720.92
----------- ----------- -------------- -------------- -------- -------------
1 - Details of the person discharging managerial responsibilities /
person closely associated
Name of natural person Hasan Kazmi
2 - Reason for the notification
Position/status Chief Risk Officer, OSB
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- --------------------
8 April Ordinary GB00BLDRH360 London Stock GBP -- British
2021 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- --------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- -------------- -------- ------------
GBP4.63243 15,566 GBP72,108.41
----------- ----------- -------------- -------------- -------- ------------
Aggregated GBP4.63243 15,566 GBP72,108.41
----------- ----------- -------------- -------------- -------- ------------
1 - Details of the person discharging managerial responsibilities /
person closely associated
Name of natural person Clive Kornitzer
2 - Reason for the notification
Position/status Group Chief Operating 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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- ---------------------
8 April Ordinary GB00BLDRH360 London Stock GBP -- British
2021 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- ---------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- -------------- -------- -------------
GBP4.63243 38,186 GBP176,893.97
----------- ----------- -------------- -------------- -------- -------------
Aggregated GBP4.63243 38,186 GBP176,893.97
----------- ----------- -------------- -------------- -------- -------------
1 - Details of the person discharging managerial responsibilities /
person closely associated
Name of natural person Lisa Odendaal
2 - Reason for the notification
Position/status Group Chief Internal Auditor
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- --------------------
8 April Ordinary GB00BLDRH360 London Stock GBP -- British
2021 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- --------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- -------------- -------- ------------
GBP4.63243 11,132 GBP51,568.21
----------- ----------- -------------- -------------- -------- ------------
Aggregated GBP4.63243 11,132 GBP51,568.21
----------- ----------- -------------- -------------- -------- ------------
1 - Details of the person discharging managerial responsibilities /
person closely associated
Name of natural person Paul Whitlock
2 - Reason for the notification
Position/status Group Managing Director, Savings
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
8 April 2021 Ordinary GB00BLDRH360 London Stock GBP -- British Pound
shares of Exchange,
GBP0.01 Main Market
each (XLON)
Nature of Transaction: Price Volume Total
Disposal
GBP4.63243 7,275 GBP33,700.93
Aggregated GBP4.63243 7,275 GBP33,700.93
1 - Details of the person discharging managerial responsibilities /
person closely associated
Name of natural person Richard Wilson
2 - Reason for the notification
Position/status Group Chief Credit 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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- ---------------------
8 April Ordinary GB00BLDRH360 London Stock GBP -- British
2021 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- ---------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- -------------- -------- -------------
GBP4.63243 21,883 GBP101,371.47
----------- ----------- -------------- -------------- -------- -------------
Aggregated GBP4.63243 21,883 GBP101,371.47
----------- ----------- -------------- -------------- -------- -------------
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 (CCFS) 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.
OneSavings Bank
OSB primarily targets market sub-sectors that offer high growth
potential and attractive risk-adjusted returns in which it can take a
leading position and where it has established expertise, platforms and
capabilities. These include private rented sector Buy-to-Let, commercial
and semi-commercial mortgages, residential development finance, bespoke
and specialist residential lending, secured funding lines and asset
finance.
OSB originates mortgages organically via specialist brokers and
independent financial advisers through its specialist brands including
Kent Reliance for Intermediaries and InterBay Commercial. It is
differentiated through its use of highly skilled, bespoke underwriting
and efficient operating model.
OSB is predominantly funded by retail savings originated through the
long-established Kent Reliance name, which includes online and postal
channels as well as a network of branches in the South East of England.
Diversification of funding is currently provided by securitisation
programmes and the Bank of England funding schemes including, the Term
Funding Scheme and the Term Funding Scheme for SMEs.
Charter Court Financial Services Group
CCFS focuses on providing Buy-to-Let and specialist residential
mortgages, mortgage servicing, administration and retail savings
products. It operates through its brands: Precise Mortgages and Charter
Savings Bank.
It is differentiated through risk management expertise and best-of-breed
automated technology and systems, ensuring efficient processing, strong
credit and collateral risk control and speed of product development and
innovation. These factors have enabled strong balance sheet growth
whilst maintaining high credit quality mortgage assets.
CCFS is predominantly funded by retail savings originated through its
Charter Savings Bank brand. Diversification of funding is currently
provided by securitisation programmes and the Bank of England funding
schemes including, the Term Funding Scheme and the Term Funding Scheme
for SMEs.
(END) Dow Jones Newswires
April 09, 2021 12:09 ET (16:09 GMT)
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