Director/PDMR Shareholding
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 £0.01 each of the Company pursuant to the OSB Group plc
2023 three-year Sharesave Scheme (“2023 Sharesave”) at an exercise
price of £2.715733 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 £4.2933 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 code |
213800ZBKL9BHSL2K459 |
4 - Details of the
transaction(s)
Transaction(s) summary
table
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
29 September 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
Outside a trading venue |
GBP – British Pound |
|
Nature of Transaction: Grant of Options –
2023 Sharesave |
|
Price |
Volume |
Total |
£2.715733 |
6,819 |
£18,518.58 |
Aggregated |
£2.715733 |
6,819 |
£18,518.58 |
|
|
|
|
|
|
|
|
|
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 code |
213800ZBKL9BHSL2K459 |
4 - Details of the
transaction(s)
Transaction(s) summary
table
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
29 September 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
Outside a trading venue |
GBP – British Pound |
|
Nature of Transaction: Grant of Options –
2023 Sharesave |
|
Price |
Volume |
Total |
£2.715733 |
6,819 |
£18,518.58 |
Aggregated |
£2.715733 |
6,819 |
£18,518.58 |
|
|
|
|
|
|
|
|
|
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 code |
213800ZBKL9BHSL2K459 |
4 - Details of the
transaction(s)
Transaction(s) summary
table
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
29 September 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
Outside a trading venue |
GBP – British Pound |
|
Nature of Transaction: Grant of Options –
2023 Sharesave |
|
Price |
Volume |
Total |
£2.715733 |
6,819 |
£18,518.58 |
Aggregated |
£2.715733 |
6,819 |
£18,518.58 |
|
|
|
|
|
|
|
|
|
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 code |
213800ZBKL9BHSL2K459 |
4 - Details of the
transaction(s)
Transaction(s) summary
table
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
29 September 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
Outside a trading venue |
GBP – British Pound |
|
Nature of Transaction: Grant of Options –
2023 Sharesave |
|
Price |
Volume |
Total |
£2.715733 |
4,091 |
£11,110.06 |
Aggregated |
£2.715733 |
4,091 |
£11,110.06 |
|
|
|
|
|
|
|
|
|
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
30 August 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
Outside a trading venue |
GBP – British Pound |
|
Nature of Transaction: Cancellation of
Options under the 2022 three-year Sharesave Scheme |
|
Price |
Volume |
Total |
£4.2933 |
2,515 |
£10,797.65 |
Aggregated |
£4.2933 |
2,515 |
£10,797.65 |
|
|
|
|
|
|
|
|
|
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 code |
213800ZBKL9BHSL2K459 |
4 - Details of the
transaction(s)
Transaction(s) summary
table
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
29 September 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
Outside a trading venue |
GBP – British Pound |
|
Nature of Transaction: Grant of Options –
2023 Sharesave |
|
Price |
Volume |
Total |
£2.715733 |
6,819 |
£18,518.58 |
Aggregated |
£2.715733 |
6,819 |
£18,518.58 |
|
|
|
|
|
|
|
|
|
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 code |
213800ZBKL9BHSL2K459 |
4 - Details of the
transaction(s)
Transaction(s) summary
table
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
29 September 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
Outside a trading venue |
GBP – British Pound |
|
Nature of Transaction: Grant of Options –
2023 Sharesave |
|
Price |
Volume |
Total |
£2.715733 |
6,819 |
£18,518.58 |
Aggregated |
£2.715733 |
6,819 |
£18,518.58 |
|
|
|
|
|
|
|
|
|
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
30 August 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
Outside a trading venue |
GBP – British Pound |
|
Nature of Transaction: Cancellation of
Options under the 2022 three-year Sharesave Scheme |
|
Price |
Volume |
Total |
£4.2933 |
4,192 |
£17,997.51 |
Aggregated |
£4.2933 |
4,192 |
£17,997.51 |
|
|
|
|
|
|
|
|
|
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 code |
213800ZBKL9BHSL2K459 |
4 - Details of the
transaction(s)
Transaction(s) summary
table
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
29 September 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
Outside a trading venue |
GBP – British Pound |
|
Nature of Transaction: Grant of Options –
2023 Sharesave |
|
Price |
Volume |
Total |
£2.715733 |
2,727 |
£7,405.80 |
Aggregated |
£2.715733 |
2,727 |
£7,405.80 |
|
|
|
|
|
|
|
|
|
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 code |
213800ZBKL9BHSL2K459 |
4 - Details of the
transaction(s)
Transaction(s) summary
table
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
29 September 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
Outside a trading venue |
GBP – British Pound |
|
Nature of Transaction: Grant of Options –
2023 Sharesave |
|
Price |
Volume |
Total |
£2.715733 |
6,819 |
£18,518.58 |
Aggregated |
£2.715733 |
6,819 |
£18,518.58 |
|
|
|
|
|
|
|
|
|
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 code |
213800ZBKL9BHSL2K459 |
4 - Details of the
transaction(s)
Transaction(s) summary
table
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
29 September 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
Outside a trading venue |
GBP – British Pound |
|
Nature of Transaction: Grant of Options –
2023 Sharesave |
|
Price |
Volume |
Total |
£2.715733 |
6,819 |
£18,518.58 |
Aggregated |
£2.715733 |
6,819 |
£18,518.58 |
|
|
|
|
|
|
|
|
|
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 code |
213800ZBKL9BHSL2K459 |
4 - Details of the
transaction(s)
Transaction(s) summary
table
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
29 September 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
Outside a trading venue |
GBP – British Pound |
|
Nature of Transaction: Grant of Options –
2023 Sharesave |
|
Price |
Volume |
Total |
£2.715733 |
6,819 |
£18,518.58 |
Aggregated |
£2.715733 |
6,819 |
£18,518.58 |
|
|
|
|
|
|
|
|
|
Enquiries:
OSB GROUP PLC
Dionne
Mortley-Forde t:
01634 835 796
Group Head of Company
Secretariat
Investor relations
Email: 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.
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