TIDMOSB
OSB GROUP PLC
(the Company)
Notification of Transactions of Persons Discharging Managerial
Responsibilities (PDMRs)
The Company notifies 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
following plans:
-- 2019 Performance Share Plan (PSP) and Mirror PSP Plan - 87.16 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 2019 PSP was granted on 14
March 2019 at a price of GBP3.9008 per Share being the average closing
price of the Shares for the five dealing days leading up to the date of
grant. The 2019 Mirror PSP was granted on 4 October 2019 as a roll over
award, following the Combination with Charter Court Financial Services
Group plc.
-- 2017 Deferred Share Bonus Plan, which was granted on 16 March 2017 at a
price of GBP4.0754 per Share being the average closing price of the
Shares for the five dealing days leading up to the date of grant.
-- 2019 Deferred Share Bonus Plan, which was granted on 14 March 2019 at a
price of GBP3.9008 per Share being the average closing price of the
Shares for the five dealing days leading up to the date of grant.
Total number
of Shares
Number of Total number Retained
PSP Shares of Shares in Corporate
Name Forfeited Number of Shares Vested Sold for Tax Nominee Account
---------- ----------- --------------------------------- ------------- ----------------
2019 2017 2019
PSP DSBP DSBP Total
---------- ----------- ------- ------- ------ ------- ------------- ----------------
Executive Directors
---------------------------------------------------------- ------------- ----------------
Andrew
Golding 25,675 174,284 - 89,031 263,315 124,194 139,121
---------- ----------- ------- ------- ------ ------- ------------- ----------------
April
Talintyre 17,296 117,407 - 59,383 176,790 83,385 93,405
---------- ----------- ------- ------- ------ ------- ------------- ----------------
Other PDMRs
---------------------------------------------------------- ------------- ----------------
Jens Bech 9,500 64,485 - - 64,485 30,415 34,070
---------- ----------- ------- ------- ------ ------- ------------- ----------------
Jason
Elphick 6,817 46,275 22,697 - 68,972 32,532 36,440
---------- ----------- ------- ------- ------ ------- ------------- ----------------
John Gaunt 3,250 22,059 - - 22,059 10,405 11,654
---------- ----------- ------- ------- ------ ------- ------------- ----------------
Hasan
Kazmi 7,990 54,241 25,151 - 79,392 37,446 41,946
---------- ----------- ------- ------- ------ ------- ------------- ----------------
Clive
Kornitzer 8,558 58,095 - - 58,095 27,401 30,694
---------- ----------- ------- ------- ------ ------- ------------- ----------------
Lisa
Odendaal 5,711 38,767 19,017 - 57,784 27,255 30,529
---------- ----------- ------- ------- ------ ------- ------------- ----------------
Paul
Whitlock 4,333 29,412 - - 29,412 13,873 15,539
---------- ----------- ------- ------- ------ ------- ------------- ----------------
Richard
Wilson 6,254 42,454 - - 42,454 20,024 22,430
---------- ----------- ------- ------- ------ ------- ------------- ----------------
-- On 18 March 2022, Jason Elphick sold 5,500 shares at a price of GBP5.645.
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
------------ ----------- ---------------- ----------------- ---------------------
17 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2022 shares of venue Pound
GBP0.01
each
------------ ----------- ---------------- ----------------- ---------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------- -------------- ----------------- -------- -------------
GBP3.9008 25,675 GBP100,153.04
------------ ----------- -------------- ----------------- -------- -------------
Aggregated GBP3.9008 25,675 GBP100,153.04
------------ ----------- -------------- ----------------- -------- -------------
Date of Financial Identification Place of Transaction Currency
Transaction Instrument Code
------------------------------- ----------- ---------------- ------------------------ ----------------
17 March Ordinary GB00BLDRH360 London Stock Exchange, GBP -- British
2022 shares of Main Market (XLON) Pound
GBP0.01
each
------------------------------- ----------- ---------------- ------------------------ ----------------
Nature of Transaction: Price Volume Total
Disposal - tax
liability
-------------------------------------------- -------------- ------------- ----------- ----------------
GBP5.206782 124,194 GBP646,651.08
------------ ----------- -------------- ------------- ----------- ----------------
Aggregated GBP5.206782 124,194 GBP646,651.08
------------ ----------- -------------- ------------- ----------- ----------------
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
----------- ----------- ---------------- ----------------- --------------------
17 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2022 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------ -------------- ----------------- -------- ------------
GBP3.9008 17,296 GBP67,468.24
----------- ----------- -------------- ----------------- -------- ------------
Aggregated GBP3.9008 17,296 GBP67,468.24
----------- ----------- -------------- ----------------- -------- ------------
Date of Financial Identification Place of Transaction Currency
Transaction Instrument Code
------------- ------------ ---------------- ---------------------- ------------------
17 March Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
------------- ------------ ---------------- ---------------------- ------------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ------------- --------- ------------------
GBP5.206782 83,385 GBP434,167.52
------------- ------------ -------------- ------------- --------- ------------------
Aggregated GBP5.206782 83,385 GBP434,167.52
------------- ------------ -------------- ------------- --------- ------------------
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
------------ ----------- ---------------- ----------------- --------------------
17 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2022 shares of venue Pound
GBP0.01
each
------------ ----------- ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------- -------------- ----------------- -------- ------------
GBP3.9008 9,500 GBP37,057.60
------------ ----------- -------------- ----------------- -------- ------------
Aggregated GBP3.9008 9,500 GBP37,057.60
------------ ----------- -------------- ----------------- -------- ------------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
-------------- ----------- ---------------- ----------------- ---------------------
17 March Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
-------------- ----------- ---------------- ----------------- ---------------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ----------------- -------- -------------
GBP5.206782 30,415 GBP158,364.27
-------------- ----------- -------------- ----------------- -------- -------------
Aggregated GBP5.206782 30,415 GBP158,364.27
-------------- ----------- -------------- ----------------- -------- -------------
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
------------ ----------- ---------------- ----------------- --------------------
17 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2022 shares of venue Pound
GBP0.01
each
------------ ----------- ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------- -------------- ----------------- -------- ------------
GBP3.9008 6,817 GBP26,591.75
------------ ----------- -------------- ----------------- -------- ------------
Aggregated GBP3.9008 6,817 GBP26,591.75
------------ ----------- -------------- ----------------- -------- ------------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
-------------- ----------- ---------------- ----------------- ---------------------
17 March Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
-------------- ----------- ---------------- ----------------- ---------------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
GBP5.206782 32,532 GBP169,387.03
----------------- -------- -------------
Aggregated GBP5.206782 32,532 GBP169,387.03
-------------- ----------------- -------- -------------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------ ----------- ---------------- ----------------- --------------------
18 March Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
------------ ----------- ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal
GBP5.645 5,500 GBP31,047.50
----------------- -------- ------------
Aggregated GBP5.645 5,500 GBP31,047.50
-------------- ----------------- -------- ------------
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
------------ ----------- ---------------- ----------------- ----------------
17 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2022 shares of venue Pound
GBP0.01
each
------------ ----------- ---------------- ----------------- ----------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
of roll over award
------------------------- -------------- ----------------- --------- -------
GBP0.00 3,250 GBP0.00
------------ ----------- -------------- ----------------- --------- -------
Aggregated GBP0.00 3,250 GBP0.00
------------ ----------- -------------- ----------------- --------- -------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------- ------------ ---------------- ----------------- --------------------
17 March Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
------------- ------------ ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ----------------- -------- ------------
GBP5.206782 10,405 GBP54,176.57
------------- ------------ -------------- ----------------- -------- ------------
Aggregated GBP5.206782 10,405 GBP54,176.57
------------- ------------ -------------- ----------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Hasan Kazmi
2 - Reason for the notification
Position/status Group Chief Risk 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 Transaction Currency
Transaction Instrument Code
----------- ----------- ---------------- -------------------- --------------
17 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2022 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- -------------------- --------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------ -------------- ------------ -------- --------------
GBP3.9008 7,990 GBP31,167.39
----------- ----------- -------------- ------------ -------- --------------
Aggregated GBP3.9008 7,990 GBP31,167.39
----------- ----------- -------------- ------------ -------- --------------
Date of Financial Identification Place of Transaction Currency
Transaction Instrument Code
-------------- ----------- ---------------- -------------------- ----------------
17 March Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
-------------- ----------- ---------------- -------------------- ----------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ------------- ------- ----------------
GBP5.206782 37,446 GBP194,973.16
-------------- ----------- -------------- ------------- ------- ----------------
Aggregated GBP5.206782 37,446 GBP194,973.16
-------------- ----------- -------------- ------------- ------- ----------------
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
------------ ----------- ---------------- ----------------- --------------------
17 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2022 shares of venue Pound
GBP0.01
each
------------ ----------- ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------- -------------- ----------------- -------- ------------
GBP3.9008 8,558 GBP33,383.05
------------ ----------- -------------- ----------------- -------- ------------
Aggregated GBP3.9008 8,558 GBP33,383.05
------------ ----------- -------------- ----------------- -------- ------------
Date of Financial Identification Place of Transaction Currency
Transaction Instrument Code
-------------- ----------- ---------------- -------------------------- ----------------
17 March Ordinary GB00BLDRH360 London Stock Exchange, GBP -- British
2022 shares of Main Market (XLON) Pound
GBP0.01
each
-------------- ----------- ---------------- -------------------------- ----------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ------------- ----------- ------------------
GBP5.206782 27,401 GBP142,671.03
-------------- ----------- -------------- ------------- ----------- ------------------
Aggregated GBP5.206782 27,401 GBP142,671.03
-------------- ----------- -------------- ------------- ----------- ------------------
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
------------ ----------- ---------------- ----------------- --------------------
17 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2022 shares of venue Pound
GBP0.01
each
------------ ----------- ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------- -------------- ----------------- -------- ------------
GBP3.9008 5,711 GBP22,277.47
------------ ----------- -------------- ----------------- -------- ------------
Aggregated GBP3.9008 5,711 GBP22,277.47
------------ ----------- -------------- ----------------- -------- ------------
Date of Financial Identification Place of Transaction Currency
Transaction Instrument Code
-------------- ----------- ---------------- -------------------- ----------------
17 March Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
-------------- ----------- ---------------- -------------------- ----------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ------------- ------- ----------------
GBP5.206782 27,255 GBP141,910.84
-------------- ----------- -------------- ------------- ------- ----------------
Aggregated GBP5.206782 27,255 GBP141,910.84
-------------- ----------- -------------- ------------- ------- ----------------
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
------------ ----------- ---------------- ----------------- ----------------
17 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2022 shares of venue Pound
GBP0.01
each
------------ ----------- ---------------- ----------------- ----------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
of roll over award
------------------------- -------------- ----------------- --------- -------
GBP0.00 4,333 GBP0.00
------------ ----------- -------------- ----------------- --------- -------
Aggregated GBP0.00 4,333 GBP0.00
------------ ----------- -------------- ----------------- --------- -------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
17 March 2022 Ordinary GB00BLDRH360 London Stock GBP -- British Pound
shares of Exchange, Main
GBP0.01 Market (XLON)
each
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- ---------------- ----------- -------- ------------
GBP5.206782 13,873 GBP72,233.69
------------- ------------ -------------- ----------- -------- ------------
Aggregated GBP5.206782 13,873 GBP72,233.69
---------------- ----------- -------- ------------
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 and Compliance
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
------------ ----------- ---------------- ----------------- --------------------
17 March Ordinary GB00BLDRH360 Outside trading GBP -- British
2022 shares of venue Pound
GBP0.01
each
------------ ----------- ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal - Forfeit
------------------------- -------------- ----------------- -------- ------------
GBP3.9008 6,254 GBP24,395.60
------------ ----------- -------------- ----------------- -------- ------------
Aggregated GBP3.9008 6,254 GBP24,395.60
------------ ----------- -------------- ----------------- -------- ------------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------- ------------ ---------------- ------------------- ----------------
17 March Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
------------- ------------ ---------------- ------------------- ----------------
Nature of Transaction: Price Volume Total
Disposal - tax liability
--------------------------- -------------- ------------- ------ ----------------
GBP5.206782 20,024 GBP104,260.60
------------- ------------ -------------- ------------- ------ ----------------
Aggregated GBP5.206782 20,024 GBP104,260.60
------------- ------------ -------------- ------------- ------ ----------------
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=fhFbUNZmsIuiOM2j2j9LzXbNf80_cEMg72zRSyJyaS3SAZ61zA0ppAq6E9vkUCUkjO_l2kAIrWRMtdm6zlzbDcUVbnI9kjEcu2thXTEG5tY=
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 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
March 18, 2022 13:12 ET (17:12 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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