TIDMOSB
OSB GROUP PLC
(the Company)
Notification of Transactions of Persons Discharging Managerial
Responsibilities (PDMRs)
The Company notifies that on the 29 September 2023 the following
PDMRs were granted options to purchase ordinary shares of GBP0.01
each of the Company pursuant to the OSB Group plc 2023 three-year
Sharesave Scheme ("2023 Sharesave") at an exercise price of
GBP2.715733 per share.
The options are, in normal circumstances, not exercisable until
the completion of a three year savings contract and will then be
exercisable for a period of six months.
Name Number of Options Granted
---------------- -------------------------
Executive Directors
-------------------------------------------
April Talintyre 6,819
---------------- -------------------------
Other PDMRs
-------------------------------------------
Jen Bech 6,819
---------------- -------------------------
Jason Elphick 6,819
---------------- -------------------------
Jon Hall 4,091
---------------- -------------------------
Peter Hindle 6,819
---------------- -------------------------
Victoria Hyde 6,819
---------------- -------------------------
Hasan Kazmi 2727
---------------- -------------------------
Clive Kornitzer 6,819
---------------- -------------------------
Lisa Odendaal 6,819
---------------- -------------------------
Richard Wilson 6,819
---------------- -------------------------
In addition, certain PDMRs elected to cancel their participation
in the 2022 Sharesave Scheme, resulting in the lapse of options
originally granted to them on 30 September 2023 with an exercise
price of GBP4.2933 per share.
The following disclosures are made in accordance with Article 19
of the EU Market Abuse Regulation 596/2014.
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
------------ --------------- ---------------- ---------------- --------------------
29 September Ordinary shares GB00BLDRH360 Outside a GBP -- British
2023 of GBP0.01 trading venue Pound
each
------------ --------------- ---------------- ---------------- --------------------
Nature of Transaction: Price Volume Total
Grant of Options --
2023 Sharesave
----------------------------- -------------- ---------------- -------- ------------
GBP2.715733 6,819 GBP18,518.58
------------ --------------- -------------- ---------------- -------- ------------
Aggregated GBP2.715733 6,819 GBP18,518.58
------------ --------------- -------------- ---------------- -------- ------------
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
------------ --------------- ---------------- ---------------- --------------------
29 September Ordinary shares GB00BLDRH360 Outside a GBP -- British
2023 of GBP0.01 trading venue Pound
each
------------ --------------- ---------------- ---------------- --------------------
Nature of Transaction: Price Volume Total
Grant of Options --
2023 Sharesave
----------------------------- -------------- ---------------- -------- ------------
GBP2.715733 6,819 GBP18,518.58
------------ --------------- -------------- ---------------- -------- ------------
Aggregated GBP2.715733 6,819 GBP18,518.58
------------ --------------- -------------- ---------------- -------- ------------
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
------------ --------------- ---------------- ---------------- --------------------
29 September Ordinary shares GB00BLDRH360 Outside a GBP -- British
2023 of GBP0.01 trading venue Pound
each
------------ --------------- ---------------- ---------------- --------------------
Nature of Transaction: Price Volume Total
Grant of Options --
2023 Sharesave
----------------------------- -------------- ---------------- -------- ------------
GBP2.715733 6,819 GBP18,518.58
------------ --------------- -------------- ---------------- -------- ------------
Aggregated GBP2.715733 6,819 GBP18,518.58
------------ --------------- -------------- ---------------- -------- ------------
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
and 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
------------ ----------- ---------------- ------------------- --------------------
29 September Ordinary GB00BLDRH360 Outside a trading GBP -- British
2023 shares of venue Pound
GBP0.01
each
------------ ----------- ---------------- ------------------- --------------------
Nature of Transaction: Price Volume Total
Grant of Options --
2023 Sharesave
------------------------- -------------- ------------------- -------- ------------
GBP2.715733 4,091 GBP11,110.06
------------ ----------- -------------- ------------------- -------- ------------
Aggregated GBP2.715733 4,091 GBP11,110.06
------------ ----------- -------------- ------------------- -------- ------------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- --------------- ---------------- ---------------- --------------------
30 August Ordinary shares GB00BLDRH360 Outside a GBP -- British
2023 of GBP0.01 trading venue Pound
each
----------- --------------- ---------------- ---------------- --------------------
Nature of Transaction: Price Volume Total
Cancellation of Options
under the 2022 three-year
Sharesave Scheme
---------------------------- -------------- ---------------- -------- ------------
GBP4.2933 2,515 GBP10,797.65
----------- --------------- -------------- ---------------- -------- ------------
Aggregated GBP4.2933 2,515 GBP10,797.65
----------- --------------- -------------- ---------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Peter Hindle
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
------------ --------------- ---------------- ---------------- --------------------
29 September Ordinary shares GB00BLDRH360 Outside a GBP -- British
2023 of GBP0.01 trading venue Pound
each
------------ --------------- ---------------- ---------------- --------------------
Nature of Transaction: Price Volume Total
Grant of Options --
2023 Sharesave
----------------------------- -------------- ---------------- -------- ------------
GBP2.715733 6,819 GBP18,518.58
------------ --------------- -------------- ---------------- -------- ------------
Aggregated GBP2.715733 6,819 GBP18,518.58
------------ --------------- -------------- ---------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Victoria Hyde
2 - Reason for the notification
Position/status Deputy 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 Transaction Financial Identification Place of Transaction Currency
Instrument Code
---------------------- ------------- -------------------- -------------------- ---------------------
29 September 2023 Ordinary GB00BLDRH360 Outside a GBP -- British
shares of trading venue Pound
GBP0.01
each
---------------------- ------------- -------------------- -------------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Options
-- 2023 Sharesave
---------------------- --------------- -------------------- -------------- -----------------------
GBP2.715733 6,819 GBP18,518.58
---------------------- ----------- -------------------- -------------- -----------------------
Aggregated GBP2.715733 6,819 GBP18,518.58
---------------------- --------------- -------------------- -------------- -----------------------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- --------------- ---------------- ---------------- --------------------
30 August Ordinary shares GB00BLDRH360 Outside a GBP -- British
2023 of GBP0.01 trading venue Pound
each
----------- --------------- ---------------- ---------------- --------------------
Nature of Transaction: Price Volume Total
Cancellation of Options
under the 2022 three-year
Sharesave Scheme
---------------------------- -------------- ---------------- -------- ------------
GBP4.2933 4,192 GBP17,997.51
----------- --------------- -------------- ---------------- -------- ------------
Aggregated GBP4.2933 4,192 GBP17,997.51
----------- --------------- -------------- ---------------- -------- ------------
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 Transaction Financial Identification Code Place of Transaction Currency
Instrument
---------------------- ------------- -------------------- -------------------- ---------------------
29 September 2023 Ordinary GB00BLDRH360 Outside a GBP -- British
shares of trading venue Pound
GBP0.01
each
---------------------- ------------- -------------------- -------------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Options
-- 2023 Sharesave
---------------------- --------------- -------------------- -------------- -----------------------
GBP2.715733 2,727 GBP7,405.80
---------------------- ----------- -------------------- -------------- -----------------------
Aggregated GBP2.715733 2,727 GBP7,405.80
---------------------- --------------- -------------------- -------------- -----------------------
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 Transaction Financial Identification Place of Transaction Currency
Instrument Code
---------------------- ------------- -------------------- -------------------- ---------------------
29 September 2023 Ordinary GB00BLDRH360 Outside a GBP -- British
shares of trading venue Pound
GBP0.01
each
---------------------- ------------- -------------------- -------------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Options
-- 2023 Sharesave
---------------------- --------------- -------------------- -------------- -----------------------
GBP2.715733 6,819 GBP18,518.58
---------------------- ----------- -------------------- -------------- -----------------------
Aggregated GBP2.715733 6,819 GBP18,518.58
---------------------- --------------- -------------------- -------------- -----------------------
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 Transaction Financial Identification Place of Transaction Currency
Instrument Code
---------------------- ------------- -------------------- -------------------- ---------------------
29 September 2023 Ordinary GB00BLDRH360 Outside a GBP -- British
shares of trading venue Pound
GBP0.01
each
---------------------- ------------- -------------------- -------------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Options
-- 2023 Sharesave
---------------------- --------------- -------------------- -------------- -----------------------
GBP2.715733 6,819 GBP18,518.58
---------------------- ----------- -------------------- -------------- -----------------------
Aggregated GBP2.715733 6,819 GBP18,518.58
---------------------- --------------- -------------------- -------------- -----------------------
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 Transaction Financial Identification Place of Transaction Currency
Instrument Code
---------------------- ------------- -------------------- -------------------- ---------------------
29 September 2023 Ordinary GB00BLDRH360 Outside a GBP -- British
shares of trading venue Pound
GBP0.01
each
---------------------- ------------- -------------------- -------------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Options
-- 2023 Sharesave
---------------------- --------------- -------------------- -------------- -----------------------
GBP2.715733 6,819 GBP18,518.58
---------------------- ----------- -------------------- -------------- -----------------------
Aggregated GBP2.715733 6,819 GBP18,518.58
---------------------- --------------- -------------------- -------------- -----------------------
Enquiries:
OSB GROUP PLC
Dionne Mortley-Forde t: 01634 835 796
Group Head of Company Secretariat
Investor relations
Email:
https://www.globenewswire.com/Tracker?data=Be82HqkQlcc4ubdEv7Ib3aAdG2R5KT07eaHbC2cdlgjXH3g7AIukyXlIQ2kq3Wwz3a_2A6fLcK_PeTL4NKWzkafZPoW4gOjyOiyG2oIJdj0=
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
September 29, 2023 11:32 ET (15:32 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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