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 that vested under the 2018 
Performance Share Plan (PSP) and Mirror PSP Plan. 62.74 per cent of the 
awards vested and a sufficient number of Shares were sold to satisfy the 
tax liability. The net number of Shares received by each PDMR are 
subject to a two year holding period. The 2018 PSP was granted on 24 May 
2018 at a price of GBP4.1956 per Share being the average closing price 
of the Shares for the five dealing days leading up to the date of grant. 
The 2018 Mirror PSP was granted on 4 October 2019 as a roll over award, 
following the Combination with Charter Court Financial Services Group 
plc. 
 
 
 
 
 
 
 
 
                  Number of Shares  Number of Shares  Number of Shares 
Name                   Forfeit           Vested         Sold for Tax 
----------------  ----------------  ----------------  ---------------- 
Executive Directors 
----------------------------------------------------  ---------------- 
Andrew Golding              67,232           113,207            53,315 
----------------  ----------------  ----------------  ---------------- 
April Talintyre             45,086            75,919            35,754 
----------------  ----------------  ----------------  ---------------- 
Jens Bech                   24,886            41,904            19,735 
----------------  ----------------  ----------------  ---------------- 
Alan Cleary                 11,484            19,338             9,108 
----------------  ----------------  ----------------  ---------------- 
Peter Elcock                11,484            19,338             9,108 
----------------  ----------------  ----------------  ---------------- 
Jason Elphick               17,770            29,923            14,093 
----------------  ----------------  ----------------  ---------------- 
John Gaunt                   2,376             4,001             1,885 
----------------  ----------------  ----------------  ---------------- 
Hasan Kazmi                 20,827            35,070            16,517 
----------------  ----------------  ----------------  ---------------- 
Clive Kornitzer             21,294            35,855            16,886 
----------------  ----------------  ----------------  ---------------- 
Lisa Odendaal               14,889            25,070            11,807 
----------------  ----------------  ----------------  ---------------- 
Paul Whitlock                5,142             8,659             4,079 
----------------  ----------------  ----------------  ---------------- 
Richard Wilson              16,330            27,496            12,950 
----------------  ----------------  ----------------  ---------------- 
 
 
 
 
 
 
   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 
  -----------  -----------  ----------------  -----------------  --------------------- 
  24 May 2021  Ordinary     GB00BLDRH360      Outside trading    GBP -- British 
                shares of                      venue              Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  -----------------  --------------------- 
  Nature of Transaction:                    Price              Volume    Total 
   Disposal - Forfeit 
  ------------------------  --------------  -----------------  --------  ------------- 
                                            GBP4.1956          67,232    GBP282,078.58 
  -----------  -----------  --------------  -----------------  --------  ------------- 
                            Aggregated      GBP4.1956          67,232    GBP282,078.58 
  -----------  -----------  --------------  -----------------  --------  ------------- 
 
 
 
 
 
 
 
  Date of                           Financial     Identification    Place of Transaction      Currency 
  Transaction                        Instrument    Code 
  --------------------------------  ------------  ----------------  ------------------------  ------------------ 
  24 May                            Ordinary      GB00BLDRH360      London Stock Exchange,    GBP -- British 
   2021                              shares of                       Main Market (XLON)       Pound 
                                     GBP0.01 
                                     each 
  --------------------------------  ------------  ----------------  ------------------------  ------------------ 
  Nature of Transaction:                                          Price          Volume       Total 
   Disposal - tax liability 
                                                  --------------  -------------  -----------  ------------------ 
                                                                  GBP4.656580    53,315       GBP248,265.56 
                                                  --------------  -------------  -----------  ------------------ 
                                                  Aggregated      GBP4.656580    53,315       GBP248,265.56 
                                                  --------------  -------------  -----------  ------------------ 
 
 
 
 
 
 
 
 
   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 
  -----------  -----------  ----------------  -----------------  --------------------- 
  24 May 2021  Ordinary     GB00BLDRH360      Outside trading    GBP -- British 
                shares of                      venue              Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  -----------------  --------------------- 
  Nature of Transaction:                    Price              Volume    Total 
   Disposal - Forfeit 
  ------------------------  --------------  -----------------  --------  ------------- 
                                            GBP4.1956          45,086    GBP189,162.82 
  -----------  -----------  --------------  -----------------  --------  ------------- 
                            Aggregated      GBP4.1956          45,086    GBP189,162.82 
  -----------  -----------  --------------  -----------------  --------  ------------- 
 
 
 
 
 
 
 
 
 
     Date of         Financial    Identification    Place of Transaction  Currency 
      Transaction     Instrument  Code 
     --------------  -----------  ----------------  --------------------  ---------------- 
     24 May 2021     Ordinary     GB00BLDRH360      London Stock          GBP -- British 
                      shares of                      Exchange, Main       Pound 
                      GBP0.01                        Market (XLON) 
                      each 
     --------------  -----------  ----------------  --------------------  ---------------- 
     Nature of Transaction:                       Price          Volume   Total 
      Disposal - tax liability 
     ---------------------------  --------------  -------------  -------  ---------------- 
                                                  GBP4.656580    35,754   GBP166,491.36 
     --------------  -----------  --------------  -------------  -------  ---------------- 
                                  Aggregated      GBP4.656580    35,754   GBP166,491.36 
     --------------  -----------  --------------  -------------  -------  ---------------- 
 
 
 
 
 
 
 
 
 
 
   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 
  -----------  -----------  ----------------  -----------------  --------------------- 
  24 May 2021  Ordinary     GB00BLDRH360      Outside trading    GBP -- British 
                shares of                      venue              Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  -----------------  --------------------- 
  Nature of Transaction:                    Price              Volume    Total 
   Disposal - Forfeit 
  ------------------------  --------------  -----------------  --------  ------------- 
                                            GBP4.1956          24,886    GBP104,411.70 
  -----------  -----------  --------------  -----------------  --------  ------------- 
                            Aggregated      GBP4.1956          24,886    GBP104,411.70 
  -----------  -----------  --------------  -----------------  --------  ------------- 
 
 
 
 
 
 
 
  Date of        Financial     Identification    Place of           Currency 
  Transaction     Instrument    Code             Transaction 
  -------------  ------------  ----------------  -----------------  -------------------- 
  24 May 2021    Ordinary      GB00BLDRH360      London Stock       GBP -- British 
                  shares of                       Exchange, Main     Pound 
                  GBP0.01                         Market (XLON) 
                  each 
  -------------  ------------  ----------------  -----------------  -------------------- 
  Nature of Transaction:                       Price              Volume    Total 
   Disposal - tax liability 
  ---------------------------  --------------  -----------------  --------  ------------ 
                                               GBP4.656580        19,735    GBP91,897.61 
  -------------  ------------  --------------  -----------------  --------  ------------ 
                               Aggregated      GBP4.656580        19,735    GBP91,897.61 
  -------------  ------------  --------------  -----------------  --------  ------------ 
 
 
 
 
 
 
 
 
 
   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 
  ------------  -----------  ----------------  -----------------  ---------------- 
  24 May 2021   Ordinary     GB00BLDRH360      Outside trading    GBP -- British 
                 shares of                      venue              Pound 
                 GBP0.01 
                 each 
  ------------  -----------  ----------------  -----------------  ---------------- 
  Nature of Transaction:                     Price              Volume     Total 
   Disposal -- Forfeit 
   of roll over award 
  -------------------------  --------------  -----------------  ---------  ------- 
                                             GBP0.00            11,484     GBP0.00 
  ------------  -----------  --------------  -----------------  ---------  ------- 
                             Aggregated      GBP0.00            11,484     GBP0.00 
  ------------  -----------  --------------  -----------------  ---------  ------- 
 
 
 
 
 
 
 
 
 
   Date of      Financial      Identification    Place of Transaction  Currency 
   Transaction   Instrument    Code 
--------------  -------------  ----------------  --------------------  -------------- 
24 May 2021     Ordinary       GB00BLDRH360      London Stock          GBP -- British 
                 shares of                        Exchange, Main        Pound 
                 GBP0.01 each                     Market (XLON) 
--------------  -------------  ----------------  --------------------  -------------- 
Nature of Transaction:                         Price          Volume   Total 
 Disposal - tax liability 
-----------------------------  --------------  -------------  -------  -------------- 
                                               GBP4.656580    9,108    GBP42,412.13 
--------------  -------------  --------------  -------------  -------  -------------- 
                               Aggregated      GBP4.656580    9,108    GBP42,412.13 
--------------  -------------  --------------  -------------  -------  -------------- 
 
 
 
 
 
 
 
 
   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       Financial    Identification    Place of           Currency 
  Transaction    Instrument  Code              Transaction 
  ------------  -----------  ----------------  -----------------  ---------------- 
  24 May 2021   Ordinary     GB00BLDRH360      Outside trading    GBP -- British 
                 shares of                      venue              Pound 
                 GBP0.01 
                 each 
  ------------  -----------  ----------------  -----------------  ---------------- 
  Nature of Transaction:                     Price              Volume     Total 
   Disposal -- Forfeit 
   of roll over award 
  -------------------------  --------------  -----------------  ---------  ------- 
                                             GBP0.00            11,484     GBP0.00 
  ------------  -----------  --------------  -----------------  ---------  ------- 
                             Aggregated      GBP0.00            11,484     GBP0.00 
  ------------  -----------  --------------  -----------------  ---------  ------- 
 
 
 
 
 
 
 
Date of Transaction           Financial      Identification    Place of Transaction    Currency 
                               Instrument    Code 
----------------------------  -------------  ----------------  ----------------------  -------------- 
24 May 2021                   Ordinary       GB00BLDRH360      London Stock            GBP -- British 
                               shares of                        Exchange, Main          Pound 
                               GBP0.01                          Market (XLON) 
                               each 
----------------------------  -------------  ----------------  ----------------------  -------------- 
Nature of Transaction:                                       Price          Volume     Total 
 Disposal - tax liability 
-------------------------------------------  --------------  -------------  ---------  -------------- 
                                                             GBP4.656580    9,108      GBP42,412.13 
                ------------  -------------  --------------  -------------  ---------  -------------- 
                                             Aggregated      GBP4.656580    9,108      GBP42,412.13 
                ------------  -------------  --------------  -------------  ---------  -------------- 
 
 
 
 
 
 
 
 
 
   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 
  -----------  -----------  ----------------  -----------------  -------------------- 
  24 May 2021  Ordinary     GB00BLDRH360      Outside trading    GBP -- British 
                shares of                      venue              Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  -----------------  -------------------- 
  Nature of Transaction:                    Price              Volume    Total 
   Disposal - Forfeit 
  ------------------------  --------------  -----------------  --------  ------------ 
                                            GBP4.1956          17,770    GBP74,555.81 
  -----------  -----------  --------------  -----------------  --------  ------------ 
                            Aggregated      GBP4.1956          17,770    GBP74,555.81 
  -----------  -----------  --------------  -----------------  --------  ------------ 
 
 
 
 
 
 
 
  Date of        Financial     Identification    Place of           Currency 
  Transaction     Instrument    Code             Transaction 
  -------------  ------------  ----------------  -----------------  -------------------- 
  24 May 2021    Ordinary      GB00BLDRH360      London Stock       GBP -- British 
                  shares of                       Exchange, Main     Pound 
                  GBP0.01                         Market (XLON) 
                  each 
  -------------  ------------  ----------------  -----------------  -------------------- 
  Nature of Transaction:                       Price              Volume    Total 
   Disposal - tax liability 
  ---------------------------  --------------  -----------------  --------  ------------ 
                                               GBP4.656580        14,093    GBP65,625.18 
  -------------  ------------  --------------  -----------------  --------  ------------ 
                               Aggregated      GBP4.656580        14,093    GBP65,625.18 
  -------------  ------------  --------------  -----------------  --------  ------------ 
 
 
 
 
 
 
 
   1 - Details of the person discharging managerial responsibilities / 
person closely associated 
 
 
 
 
 
 
Name of natural person  John Gaunt 
 
 
 
 
   2 - Reason for the notification 
 
 
 
 
 
 
Position/status                 Group Chief Information 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 
  ------------  -----------  ----------------  -----------------  ---------------- 
  24 May 2021   Ordinary     GB00BLDRH360      Outside trading    GBP -- British 
                 shares of                      venue              Pound 
                 GBP0.01 
                 each 
  ------------  -----------  ----------------  -----------------  ---------------- 
  Nature of Transaction:                     Price              Volume     Total 
   Disposal - Forfeit 
   of roll over award 
  -------------------------  --------------  -----------------  ---------  ------- 
                                             GBP0.00            2,376      GBP0.00 
  ------------  -----------  --------------  -----------------  ---------  ------- 
                             Aggregated      GBP0.00            2,376      GBP0.00 
  ------------  -----------  --------------  -----------------  ---------  ------- 
 
 
 
 
 
 
 
  Date of        Financial     Identification    Place of           Currency 
  Transaction     Instrument   Code              Transaction 
  -------------  ------------  ----------------  -----------------  ------------------- 
  24 May 2021    Ordinary      GB00BLDRH360      London Stock       GBP -- British 
                  shares of                       Exchange, Main     Pound 
                  GBP0.01                         Market (XLON) 
                  each 
  -------------  ------------  ----------------  -----------------  ------------------- 
  Nature of Transaction:                       Price              Volume    Total 
   Disposal - tax liability 
  ---------------------------  --------------  -----------------  --------  ----------- 
                                               GBP4.656580        1,885     GBP8,777.65 
  -------------  ------------  --------------  -----------------  --------  ----------- 
                               Aggregated      GBP4.656580        1,885     GBP8,777.65 
  -------------  ------------  --------------  -----------------  --------  ----------- 
 
 
 
 
 
 
 
 
 
   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 Transaction  Currency 
  Transaction   Instrument  Code 
  -----------  -----------  ----------------  --------------------  -------------- 
  24 May 2021  Ordinary     GB00BLDRH360      Outside trading       GBP -- British 
                shares of                      venue                 Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  --------------------  -------------- 
  Nature of Transaction:                    Price         Volume    Total 
   Disposal - Forfeit 
  ------------------------  --------------  ------------  --------  -------------- 
                                            GBP4.1956     20,827    GBP87,381.76 
  -----------  -----------  --------------  ------------  --------  -------------- 
                            Aggregated      GBP4.1956     20,827    GBP87,381.76 
  -----------  -----------  --------------  ------------  --------  -------------- 
 
 
 
 
 
 
 
 
 
  Date of        Financial     Identification    Place of Transaction  Currency 
  Transaction     Instrument    Code 
  -------------  ------------  ----------------  --------------------  ---------------- 
  24 May 2021    Ordinary      GB00BLDRH360      London Stock          GBP -- British 
                  shares of                       Exchange, Main       Pound 
                  GBP0.01                         Market (XLON) 
                  each 
  -------------  ------------  ----------------  --------------------  ---------------- 
  Nature of Transaction:                       Price          Volume   Total 
   Disposal - tax liability 
  ---------------------------  --------------  -------------  -------  ---------------- 
                                               GBP4.656580    16,517   GBP76,912.73 
  -------------  ------------  --------------  -------------  -------  ---------------- 
                               Aggregated      GBP4.656580    16,517   GBP76,912.73 
  -------------  ------------  --------------  -------------  -------  ---------------- 
 
 
 
 
 
 
 
 
 
   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 
  -----------  -----------  ----------------  -----------------  -------------------- 
  24 May 2021  Ordinary     GB00BLDRH360      Outside trading    GBP -- British 
                shares of                      venue              Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  -----------------  -------------------- 
  Nature of Transaction:                    Price              Volume    Total 
   Disposal - Forfeit 
  ------------------------  --------------  -----------------  --------  ------------ 
                                            GBP4.1956          21,294    GBP89,341.11 
  -----------  -----------  --------------  -----------------  --------  ------------ 
                            Aggregated      GBP4.1956          21,294    GBP89,341.11 
  -----------  -----------  --------------  -----------------  --------  ------------ 
 
 
 
 
 
 
 
 
 
  Date of        Financial     Identification    Place of Transaction        Currency 
  Transaction     Instrument    Code 
  -------------  ------------  ----------------  --------------------------  ---------------- 
  24 May 2021    Ordinary      GB00BLDRH360      London Stock Exchange,      GBP -- British 
                  shares of                       Main Market (XLON)          Pound 
                  GBP0.01 
                  each 
  -------------  ------------  ----------------  --------------------------  ---------------- 
  Nature of Transaction:                       Price           Volume      Total 
   Disposal - tax liability 
  ---------------------------  --------------  --------------  ----------  ------------------ 
                                               GBP4.656580     16,886      GBP78,631.01 
  -------------  ------------  --------------  --------------  ----------  ------------------ 
                               Aggregated      GBP4.656580     16,886      GBP78,631.01 
  -------------  ------------  --------------  --------------  ----------  ------------------ 
 
 
 
 
 
 
 
 
 
   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 
  -----------  -----------  ----------------  -----------------  -------------------- 
  24 May 2021  Ordinary     GB00BLDRH360      Outside trading    GBP -- British 
                shares of                      venue              Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  -----------------  -------------------- 
  Nature of Transaction:                    Price              Volume    Total 
   Disposal - Forfeit 
  ------------------------  --------------  -----------------  --------  ------------ 
                                            GBP4.1956          14,889    GBP62,468.29 
  -----------  -----------  --------------  -----------------  --------  ------------ 
                            Aggregated      GBP4.1956          14,889    GBP62,468.29 
  -----------  -----------  --------------  -----------------  --------  ------------ 
 
 
 
 
 
 
 
  Date of        Financial     Identification    Place of Transaction  Currency 
  Transaction     Instrument   Code 
  -------------  ------------  ----------------  --------------------  ---------------- 
  24 May 2021    Ordinary      GB00BLDRH360      London Stock          GBP -- British 
                  shares of                       Exchange, Main       Pound 
                  GBP0.01                         Market (XLON) 
                  each 
  -------------  ------------  ----------------  --------------------  ---------------- 
  Nature of Transaction:                       Price          Volume   Total 
   Disposal - tax liability 
  ---------------------------  --------------  -------------  -------  ---------------- 
                                               GBP4.656580    11,807   GBP54,980.24 
  -------------  ------------  --------------  -------------  -------  ---------------- 
                               Aggregated      GBP4.656580    11,807   GBP54,980.24 
  -------------  ------------  --------------  -------------  -------  ---------------- 
 
 
 
 
 
 
 
 
 
   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 
  ------------  -----------  ----------------  -----------------  ---------------- 
  24 May 2021   Ordinary     GB00BLDRH360      Outside trading    GBP -- British 
                 shares of                      venue              Pound 
                 GBP0.01 
                 each 
  ------------  -----------  ----------------  -----------------  ---------------- 
  Nature of Transaction:                     Price              Volume     Total 
   Disposal - Forfeit 
   of roll over award 
  -------------------------  --------------  -----------------  ---------  ------- 
                                             GBP0.00            5,142      GBP0.00 
  ------------  -----------  --------------  -----------------  ---------  ------- 
                             Aggregated      GBP0.00            5,142      GBP0.00 
  ------------  -----------  --------------  -----------------  ---------  ------- 
 
 
 
 
 
 
 
  Date of        Financial     Identification  Place of             Currency 
  Transaction     Instrument    Code           Transaction 
  -------------  ------------  --------------  -------------------  -------------------- 
  24 May 2021    Ordinary      GB00BLDRH360    London Stock         GBP -- British 
                  shares of                     Exchange, Main       Pound 
                  GBP0.01                       Market (XLON) 
                  each 
  -------------  ------------  --------------  -------------------  -------------------- 
  Nature of Transaction:                         Price            Volume    Total 
   Disposal - tax liability 
  ---------------------------  ----------------  ---------------  --------  ------------ 
                                                 GBP4.656580      4,079     GBP18,994.19 
  -------------  ------------  --------------    ---------------  --------  ------------ 
                               Aggregated        GBP4.656580      4,079     GBP18,994.19 
                               ----------------  ---------------  --------  ------------ 
 
 
 
 
 
 
 
 
 
   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 
  -----------  -----------  ----------------  -----------------  -------------------- 
  24 May 2021  Ordinary     GB00BLDRH360      Outside trading    GBP -- British 
                shares of                      venue              Pound 
                GBP0.01 
                each 
  -----------  -----------  ----------------  -----------------  -------------------- 
  Nature of Transaction:                    Price              Volume    Total 
   Disposal - Forfeit 
  ------------------------  --------------  -----------------  --------  ------------ 
                                            GBP4.1956          16,330    GBP68,514.15 
  -----------  -----------  --------------  -----------------  --------  ------------ 
                            Aggregated      GBP4.1956          16,330    GBP68,514.15 
  -----------  -----------  --------------  -----------------  --------  ------------ 
 
 
 
 
 
 
 
  Date of        Financial     Identification    Place of Transaction  Currency 
  Transaction     Instrument   Code 
  -------------  ------------  ----------------  --------------------  ---------------- 
  24 May 2021    Ordinary      GB00BLDRH360      London Stock          GBP -- British 
                  shares of                       Exchange,            Pound 
                  GBP0.01                         Main Market 
                  each                            (XLON) 
  -------------  ------------  ----------------  --------------------  ---------------- 
  Nature of Transaction:                       Price          Volume   Total 
   Disposal - tax liability 
  ---------------------------  --------------  -------------  -------  ---------------- 
                                               GBP4.656580    12,950   GBP60,302.71 
  -------------  ------------  --------------  -------------  -------  ---------------- 
                               Aggregated      GBP4.656580    12,950   GBP60,302.71 
  -------------  ------------  --------------  -------------  -------  ---------------- 
 
 
 
 
 
 
 
 
 
   Enquiries: 
 
 
 
   OSB GROUP PLC 
 
   Nickesha Graham-Burrell,                                 t: 01634 835 
796 
 
   Group Head of Company Secretariat 
 
 
 
   Investor relations 
 
   Email: 
https://www.globenewswire.com/Tracker?data=T3u3jH0USI8rd1tpOfjgpVdvPoMHbOwhFj8Az6LK2_OqdMOG3ghjTFUcygLAfJb0_1dTFqpJH4prHMbLEW0V73E0ykj8IxFfUnyrK5MyrOc= 
osbrelations@osb.co.uk                                 t: 01634 838973 
 
   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. 
 
 
 
 

(END) Dow Jones Newswires

May 25, 2021 07:11 ET (11:11 GMT)

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Osb (LSE:OSB)
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