TIDMOSB 
 

OSB GROUP PLC

(the Company)

Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)

The Company notifies changes in the interests of Jason Elphick and April Talintyre (PDMRs) in the ordinary shares of GBP0.01 each (Shares) of the Company.

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  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 
  -----------  -----------  ----------------  -----------------  -------------------- 
  21 April     Ordinary     GB00BLDRH360      London Stock       GBP -- British 
   2022         shares of                      Exchange, Main     Pound 
                GBP0.01                        Market (XLON) 
                each 
  -----------  -----------  ----------------  -----------------  -------------------- 
  Nature of Transaction:                    Price              Volume    Total 
   Disposal 
  ------------------------  --------------  -----------------  --------  ------------ 
                                            GBP5.95            5,412     GBP32,201.40 
  -----------  -----------  --------------  -----------------  --------  ------------ 
                            Aggregated      GBP5.95            5,412     GBP32,201.40 
  -----------  -----------  --------------  -----------------  --------  ------------ 
 
 

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 
  -----------  -----------  ----------------  --------------------  ---------------- 
  21 April     Ordinary     GB00BLDRH360      London Stock          GBP -- British 
   2022         shares of                      Exchange, Main       Pound 
                GBP0.01                        Market (XLON) 
                each 
  -----------  -----------  ----------------  --------------------  ---------------- 
  Nature of Transaction:                    Price          Volume   Total 
   Disposal 
  ------------------------  --------------  -------------  -------  ---------------- 
                                            GBP6.036758    25,000   GBP150,918.95 
  -----------  -----------  --------------  -------------  -------  ---------------- 
                                            GBP6.0434      25,000   GBP151,085.00 
                            --------------  -------------  -------  ---------------- 
                                            GBP6.05888     50,000   GBP302,944.00 
                            --------------  -------------  -------  ---------------- 
                                            GBP6.03681     50,000   GBP301,840.50 
                            --------------  -------------  -------  ---------------- 
                            Aggregated      GBP6.045       150,000  GBP906,788.45 
  -----------  -----------  --------------  -------------  -------  ---------------- 
 
 

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=kTBwUFhkw99uEV6sbNFNDtuoUPQbUZzjPW42eBpAP-9R8yP3whUxQvQ2TI_ovW45ft2OGA9xuwl_sH_aoLfmhZIMtrX3NMHKjlR32hNBWK8=

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

April 21, 2022 13:02 ET (17:02 GMT)

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