Director/PDMR Shareholding
26 Marzo 2024 - 9:42AM
UK Regulatory
Director/PDMR Shareholding
26 March 2024
OSB GROUP PLC
(the Company)
Notification of Transactions of Persons
Discharging Managerial Responsibilities (PDMRs)
The Company notifies changes in the interests in
the ordinary shares of £0.01 each (Shares) of the Company of the
PDMRs arising from awards that vested under the 2023 Deferred Share
Bonus Plan (DSBP). The 2023 DSBP was granted on 22 March 2023 at a
price of £4.9787 per Share being the average closing price of the
Shares for the three dealing days leading up to the date of
grant.
Name |
Number of DSBP Shares Vesting |
Total number of Shares Sold |
Total number of Shares Retained in Corporate Nominee
Account |
Jens Bech |
20,630 |
20,630 |
0 |
Jason Elphick |
19,001 |
8,962 |
10,039 |
Jon Hall |
20,519 |
9,678 |
10,841 |
Peter Hindle |
19,133 |
9,025 |
10,108 |
Victoria Hyde |
4,946 |
2,333 |
2,613 |
Hasan Kazmi |
21,603 |
10,190 |
11,413 |
Clive Kornitzer |
22,455 |
10,591 |
11,864 |
Lisa Odendaal |
20,390 |
20,390 |
0 |
Richard Wilson |
21,963 |
21,963 |
0 |
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 |
Jens Bech |
2. Reason for the notification
|
a. Position/status
|
Group Commercial Director |
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 |
- Acquisition of shares following the vesting of the 2023
DSBP
- Disposal
|
c. Price(s) and Volume(s) |
Price |
Volume |
(1) Nil |
20,630 |
(2) £3.701974 |
20,630 |
d. Aggregated Information:
|
Aggregated volume
(1) and (2) 20,630
Aggregated price
- Consideration Price: Nil
- Total Sale Price: £76,371.72
|
e. Date of transaction |
25 March 2024 |
f. Place of transaction |
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON) |
1. Details of the person discharging managerial
responsibilities / person closely associated
|
Name of natural person |
Jason Elphick |
2. Reason for the notification
|
c. Position/status
|
Group General Counsel and Company Secretary |
d. 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 |
- Acquisition of shares following the vesting of the 2023
DSBP
- Disposal – tax liability
|
c. Price(s) and Volume(s) |
Price |
Volume |
(1) Nil |
19,001 |
(2) £3.701974 |
8,962
|
d. Aggregated Information:
|
Aggregated volume
- 19,001
- 8,962
Aggregated price
- Consideration Price: Nil
- Total Sale Price: £33,177.09
|
e. Date of transaction |
25 March 2024 |
f. Place of transaction |
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON) |
1. Details of the person discharging managerial
responsibilities / person closely associated
|
Name of natural person |
Jon Hall |
2. Reason for the notification
|
e. Position/status
|
Group Managing Director - Mortgages and Savings |
f. 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 |
- Acquisition of shares following the vesting of the 2023
DSBP
- Disposal – tax liability
|
c. Price(s) and Volume(s) |
Price |
Volume |
(1) Nil |
20,519 |
(2) £3.701974 |
9,678
|
d. Aggregated Information:
|
Aggregated volume
(1) 20,519
(2) 9,678
Aggregated price
- Consideration Price: Nil
- Total Sale Price: £35,827.70
|
e. Date of transaction |
25 March 2024 |
f. Place of transaction |
(1) Outside a trading venue
(2) 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
|
g. Position/status
|
Group Chief Information Officer |
h. 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 |
- Acquisition of shares following the vesting of the 2023
DSBP
- Disposal – tax liability
|
c. Price(s) and Volume(s) |
Price |
Volume |
(1) Nil |
19,133 |
(2) £3.701974 |
9,025
|
d. Aggregated Information:
|
Aggregated volume
(1) 19,133
(2) 9,025
Aggregated price
- Consideration Price: Nil
- Total Sale Price: £33,410.32
|
e. Date of transaction |
25 March 2024 |
f. Place of transaction |
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON) |
1. Details of the person discharging managerial
responsibilities / person closely associated
|
Name of natural person |
Victoria Hyde |
2. Reason for the notification
|
i. Position/status
|
Deputy Chief Financial Officer |
j. 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 |
- Acquisition of shares following the vesting of the 2023
DSBP
- Disposal – tax liability
|
c. Price(s) and Volume(s) |
Price |
Volume |
(1) Nil |
4,946 |
(2) £3.701974 |
2,333
|
d. Aggregated Information:
|
Aggregated volume
(1) 4,946
(2) 2,333
Aggregated price
- Consideration Price: Nil
- Total Sale Price: £8,636.71
|
e. Date of transaction |
25 March 2024 |
f. Place of transaction |
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON) |
1. Details of the person discharging managerial
responsibilities / person closely associated
|
Name of natural person |
Hasan Kazmi |
2. Reason for the notification
|
k. Position/status
|
Group Chief Risk Officer |
l. 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 |
- Acquisition of shares following the vesting of the 2023
DSBP
- Disposal – tax liability
|
c. Price(s) and Volume(s) |
Price |
Volume |
(1) Nil |
21,603 |
(2) £3.701974 |
10,190
|
d. Aggregated Information:
|
Aggregated volume
(1) 21,603
(2) 10,190
Aggregated price
- Consideration Price: Nil
- Total Sale Price: £37,723.12
|
e. Date of transaction |
25 March 2024 |
f. Place of transaction |
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON) |
1. Details of the person discharging managerial
responsibilities / person closely associated
|
Name of natural person |
Clive Kornitzer |
2. Reason for the notification
|
m. Position/status
|
Group Chief Operating Officer |
n. 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 |
- Acquisition of shares following the vesting of the 2023
DSBP
- Disposal – tax liability
|
c. Price(s) and Volume(s) |
Price |
Volume |
(1) Nil |
22,455 |
(2) £3.701974 |
10,591
|
d. Aggregated Information:
|
Aggregated volume
- 22,455
- 10,591
Aggregated price
- Consideration Price: Nil
- Total Sale Price: £39,207.61
|
e. Date of transaction |
25 March 2024 |
f. Place of transaction |
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON) |
1. Details of the person discharging managerial
responsibilities / person closely associated
|
Name of natural person |
Lisa Odendaal |
2. Reason for the notification
|
o. Position/status
|
Group Chief Internal Auditor |
p. 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 |
- Acquisition of shares following the vesting of the 2023
DSBP
- Disposal
|
c. Price(s) and Volume(s) |
Price |
Volume |
(1) Nil |
20,390 |
(2) £3.701974 |
20,390
|
d. Aggregated Information:
|
Aggregated volume
(1) and (2) 20,390
Aggregated price
- Consideration Price: Nil
- Total Sale Price: £75,483.25
|
e. Date of transaction |
25 March 2024 |
f. Place of transaction |
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON) |
1. Details of the person discharging managerial
responsibilities / person closely associated
|
Name of natural person |
Richard Wilson |
2. Reason for the notification
|
q. Position/status
|
Group Chief Credit and Compliance Officer |
r. 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 |
- Acquisition of shares following the vesting of the 2023
DSBP
- Disposal
|
c. Price(s) and Volume(s) |
Price |
Volume |
(1) Nil |
21,963 |
(2) £3.701974 |
21,963
|
d. Aggregated Information:
|
Aggregated volume
(1) and (2) 21,963
Aggregated price
- Consideration Price: Nil
- Total Sale Price: £81,306.45
|
e. Date of transaction |
25 March 2024 |
f. Place of transaction |
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON) |
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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