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 granted
under the Deferred Share Bonus Plan (DSBP) and Performance Share
Plan (PSP) on 23 March 2022 at a price of GBP5.5833 per Share being
the average closing price of the Shares over the three Dealing Days
prior to the date of grant.
The purpose of the DSBP is to facilitate the deferral of part of
a participant's annual bonus into Shares. Awards to Executive
Directors cannot be sold for at least three years after grant and
awards to other PDMRs cannot be sold for at least one year after
grant. DSBP awards will not be subject to performance
conditions.
The PSP awards are based on a mixture of internal financial
performance targets, relative total shareholder return and a
non-financial risk metric. The performance targets will be measured
over three financial years with vesting in five equal tranches
between three and seven years following grant. Clawback and malus
provisions apply to these Awards.
Name Number of Shares acquired
---------------- -----------------------------
Executive Directors
-----------------------------------------------
DSBP PSP TOTAL
---------------- -------- --------- --------
Andrew Golding 69,713 166,991 236,704
---------------- -------- --------- --------
April Talintyre 43,625 104,497 148,122
---------------- -------- --------- --------
Other PDMRs
-----------------------------------------------
Jens Bech 23,987 58,248 82,235
---------------- -------- --------- --------
Jason Elphick 19,488 53,732 73,220
---------------- -------- --------- --------
John Gaunt 17,881 44,794 62,675
---------------- -------- --------- --------
Jon Hall - 58,209 58,209
---------------- -------- --------- --------
Hasan Kazmi 26,973 61,469 88,442
---------------- -------- --------- --------
Clive Kornitzer 26,593 63,702 90,295
---------------- -------- --------- --------
Lisa Odendaal 18,766 41,986 60,752
---------------- -------- --------- --------
Paul Whitlock 15,496 37,630 53,126
---------------- -------- --------- --------
Richard Wilson 19,925 46,567 66,492
---------------- -------- --------- --------
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
------------- ----------- ---------------- ------------------- -----------------
23 March Ordinary GB00BLDRH360 Outside a GBP -- British
2022 shares of trading venue Pound
GBP0.01
each
------------- ----------- ---------------- ------------------- -----------------
Nature of Transaction: Price Volume Total
Grant of Awards
-------------------------- -------------- ----------- -------- -----------------
GBP5.5833 236,704 GBP1,321,589.44
----------- ----------- -------------- ----------- -------- -----------------
Aggregated GBP5.5833 236,704 GBP1,321,589.44
----------- ----------- -------------- ----------- -------- -----------------
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 Transaction Currency
Transaction Instrument Code
----------- ------------- ---------------- ---------------------- ----------------
23 March Ordinary GB00BLDRH360 Outside a trading GBP -- British
2022 shares of venue Pound
GBP0.01 each
----------- ------------- ---------------- ---------------------- ----------------
Nature of Transaction: Price Volume Total
Grant of Awards
-------------------------- -------------- ----------- --------- ------------------
GBP5.5833 148,122 GBP827,009.56
----------- ------------- -------------- ----------- --------- ------------------
Aggregated GBP5.5833 148,122 GBP827,009.56
----------- ------------- -------------- ----------- --------- ------------------
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
----------- ----------- ---------------- ---------------- ---------------------
23 March Ordinary GB00BLDRH360 Outside a GBP -- British
2022 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP5.5833 82,235 GBP459,142.68
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP5.5833 82,235 GBP459,142.68
----------- ----------- -------------- ---------------- -------- -------------
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
----------- ----------- ---------------- ---------------- ---------------------
23 March Ordinary GB00BLDRH360 Outside a GBP -- British
2022 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP5.5833 73,220 GBP408,809.23
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP5.5833 73,220 GBP408,809.23
----------- ----------- -------------- ---------------- -------- -------------
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
----------- ----------- ---------------- ---------------- ---------------------
23 March Ordinary GB00BLDRH360 Outside a GBP -- British
2022 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP5.5833 62,675 GBP349,933.33
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP5.5833 62,675 GBP349,933.33
----------- ----------- -------------- ---------------- -------- -------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Jon Hall
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
----------- ----------- ---------------- ---------------- ---------------------
23 March Ordinary GB00BLDRH360 Outside a GBP -- British
2022 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP5.5833 58,209 GBP324,998.31
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP5.5833 58,209 GBP324,998.31
----------- ----------- -------------- ---------------- -------- -------------
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 Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ---------------- ---------------------
23 March Ordinary GB00BLDRH360 Outside a GBP -- British
2022 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP5.5833 88,442 GBP493,798.22
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP5.5833 88,442 GBP493,798.22
----------- ----------- -------------- ---------------- -------- -------------
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
----------- ----------- ---------------- ---------------- ---------------------
23 March Ordinary GB00BLDRH360 Outside a GBP -- British
2022 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP5.5833 90,295 GBP504,144.07
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP5.5833 90,295 GBP504,144.07
----------- ----------- -------------- ---------------- -------- -------------
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
----------- ----------- ---------------- ---------------- ---------------------
23 March Ordinary GB00BLDRH360 Outside a GBP -- British
2022 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP5.5833 60,752 GBP339,196.64
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP5.5833 60,752 GBP339,196.64
----------- ----------- -------------- ---------------- -------- -------------
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
----------- ----------- ---------------- ------------------- ---------------------
23 March Ordinary GB00BLDRH360 Outside a trading GBP -- British
2022 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- ------------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ------------------- -------- -------------
GBP5.5833 53,126 GBP296,618.40
----------- ----------- -------------- ------------------- -------- -------------
Aggregated GBP5.5833 53,126 GBP296,618.40
-------------- ------------------- -------- -------------
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
----------- ----------- ---------------- ---------------- ---------------------
23 March Ordinary GB00BLDRH360 Outside a GBP -- British
2022 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP5.5833 66,492 GBP371,244.78
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP5.5833 66,492 GBP371,244.78
----------- ----------- -------------- ---------------- -------- -------------
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=oaNBM48UyLyieBYRi8MwTB9sqpk00BRyWHrSNQnrBHUkcTN1HpRIxU8nsUq7QuwriCvEn1lffe7hxsArSS-S2Apmzd_M-ALXF8VawjSKSag=
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 24, 2022 13:28 ET (17:28 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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