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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