OSB Osb Group Plc

 
TIDMOSB 
 

OSB GROUP PLC

(the Company)

Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMR)

On 17 August 2023, the Company was notified that Rod Duke (a PDMR) purchased 5,308 ordinary shares of GBP0.01 each of the Company and his spouse, Maureen Duke, (a PCA) purchased 5,304 ordinary shares of GBP0.01 each 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  Rod Duke 
 

2 - Reason for the notification

 
Position/status                 Chairman of the Board of Charter 
                                 Court Financial Services Limited 
 
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 August    Ordinary     GB00BLDRH360      London Stock       GBP -- British 
   2023         shares of                      Exchange, Main     Pound 
                GBP0.01                        Market (XLON) 
                each 
  -----------  -----------  ----------------  -----------------  -------------------- 
  Nature of Transaction:                    Price              Volume    Total 
   Acquisition 
  ------------------------  --------------  -----------------  --------  ------------ 
                                            GBP3.7465          5,308     GBP19,886.42 
  -----------  -----------  --------------  -----------------  --------  ------------ 
                            Aggregated      GBP3.7465          5,308     GBP19,886.42 
  -----------  -----------  --------------  -----------------  --------  ------------ 
 
 

1 - Details of the person discharging managerial responsibilities / person closely associated

 
Name of natural person  Maureen Duke 
 

2 - Reason for the notification

 
Position/status                 Spouse of Rod Duke - Chairman of 
                                 the Board of Charter Court Financial 
                                 Services Limited 
 
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 August    Ordinary     GB00BLDRH360      London Stock       GBP -- British 
   2023         shares of                      Exchange, Main     Pound 
                GBP0.01                        Market (XLON) 
                each 
  -----------  -----------  ----------------  -----------------  -------------------- 
  Nature of Transaction:                    Price              Volume    Total 
   Acquisition 
  ------------------------  --------------  -----------------  --------  ------------ 
                                            GBP3.7494          5,304     GBP19,886.82 
  -----------  -----------  --------------  -----------------  --------  ------------ 
                            Aggregated      GBP3.7494          5,304     GBP19,886.82 
  -----------  -----------  --------------  -----------------  --------  ------------ 
 
 

Enquiries:

OSB GROUP PLC

OSB GROUP PLC

   Jason Elphick, Group General Counsel and Company Secretary        t: 01634 848 944 

Investor relations

Email: https://www.globenewswire.com/Tracker?data=uxBASwWrF-aL6TrFmRBd2ggjc1iGNXbcqh8-2f4fLITzVhzpEpeoiY83gV34unesXlXlAcOYujpBblsytXnyXLC8D9GTXHAXlHlzvYEd6_A=

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

August 17, 2023 12:17 ET (16:17 GMT)

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