Director/PDMR Shareholding
29 Dezembro 2023 - 11:19AM
Director/PDMR Shareholding
OSB GROUP PLC (the Company)
29 December 2023
Notification of Transactions of Persons
Discharging Managerial Responsibilities (PDMRs)
The Company was notified on the 28 December 2023
that:
- Lisa Odendaal (a PDMR) transferred 7,859 ordinary shares of
£0.01 each of the Company to an ISA, shares of which were
subsequently sold at a price of £4.542726 per share; and
- Peter Hindle (a PDMR) exercised their options to purchase
ordinary shares of £0.01 each of
the Company pursuant to the OSB GROUP PLC 2020
three-year Sharesave Scheme (“2020 Sharesave”) at an exercise price
of £2.29013 per share.
The following notification made under Article 19
of the UK Market Abuse Regulation ("UK MAR") relates
to a transaction by a PDMR in the shares of the Company.
1. Details of the person discharging managerial
responsibilities / person closely associated |
Name of natural person |
Lisa Odendaal |
2. Reason for the notification |
a. Position/status |
Group Chief Internal Auditor |
b. Initial notification/amendment |
Initial Notification |
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor |
a. Full name of the entity |
OSB GROUP PLC |
b. Legal Entity Identifier code |
213800ZBKL9BHSL2K459 |
4. Details of the transaction(s): |
a. Description of the financial instrument, type of
instrument |
Ordinary shares of £0.01 each |
Identification code |
GB00BLDRH360 |
b. Nature of Transaction |
Transfer to ISA and Disposal |
c. Price(s) and Volume(s) |
Price |
Volume |
£4.542726 |
7,859 |
d. Aggregated Information: (i) volume (ii) price
(iii) total |
(i) 7,859 (ii) £4.542726 (iii) £35,701.28 |
e. Date of transaction |
27 December 2023 |
f. Place of transaction |
London Stock Exchange, Main Market (XLON) |
1. Details of the person discharging managerial
responsibilities / person closely associated |
Name of natural person |
Peter Hindle |
2. Reason for the notification |
a. Position/status |
Group Chief Information Officer |
b. Initial notification/amendment |
Initial Notification |
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor |
a. Full name of the entity |
OSB GROUP PLC |
b. Legal Entity Identifier code |
213800ZBKL9BHSL2K459 |
4. Details of the transaction(s): |
a. Description of the financial instrument, type of
instrument |
Ordinary shares of £0.01 each |
Identification code |
GB00BLDRH360 |
b. Nature of Transaction |
Exercise of Sharesave option |
c. Price(s) and Volume(s) |
Price |
Volume |
£2.29013 |
7,859 |
d. Aggregated Information: (i) volume (ii) price
(iii) total |
(i) 7,859 (ii) £2.29013 (iii) £17,998.13 |
e. Date of transaction |
28 December 2023 |
f. Place of transaction |
Outside trading venue |
OSB GROUP PLC
Dionne
Mortley-Forde |
t:
01634 848 944 |
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 PLCs
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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