TIDMOSB
OneSavings Bank plc
(the Company)
Notification of Transactions of Persons Discharging Managerial
Responsibilities (PDMRs) and persons closely associated with the PDMRs
1. Awards
The Company notifies the following changes in the interests in the
ordinary shares of GBP0.01 each (Shares) of the Company of the Executive
Directors and other PDMRs arising from awards granted under the Deferred
Share Bonus Plan (DSBP) and Performance Share Plan (PSP) on 14 March
2019 at a price of GBP3.9008 per Share being the average closing price
of the Shares for the five dealing days leading up to the date of grant.
The purpose of the DSBP is to facilitate the deferral of all or part of
a participant's annual bonus into Shares. Awards will normally vest
three years after grant, provided that the participant remains employed
by the Company. DSBP awards will not be subject to performance
conditions.
The PSP awards are based on a mixture of internal financial performance
targets and relative total shareholder return. The performance targets
will be measured over three financial years. Clawback and malus
provisions apply to these Awards and they will be subject to a two year
retention period post vesting.
Name Number of Shares acquired
Executive Directors
DSBP PSP TOTAL
Andrew Golding 89,031 199,959 288,990
April Talintyre 59,383 134,703 194,086
Other PDMRs
Jens Bech 26,224 73,985 100,209
Richard Davis 16,008 45,696 61,704
Jason Elphick 18,723 53,092 71,815
Hasan Kazmi 21,790 62,231 84,021
Clive Kornitzer 28,195 66,653 94,848
Lisa Odendaal 15,740 44,478 60,218
Richard Wilson 17,111 48,708 65,819
1. Vestings - Sale to Satisfy Tax Liabilities
The Company also notifies the following changes in the interests in the
ordinary shares of GBP0.01 each (Shares) of the Company of the Executive
Directors and other PDMRs arising from awards vested under the Deferred
Share Bonus Plan (DSBP) and Performance Share Plan (PSP) on 18 March
2019. The awards vested in full and were granted on 17 March 2016 at a
price of GBP2.53 per Share being the average closing price of the
Shares for the five dealing days leading up to the date of grant. The
number of shares sold represents the tax liability for each individual.
Name Number of Shares disposed
Executive Directors
DSBP PSP TOTAL
Andrew Golding 35,596 38,275 73,871
April Talintyre 24,268 27,073 51,341
Other PDMRs
Jens Bech 16,524 15,971 32,495
Richard Davis 9,743 6,614 16,357
Hasan Kazmi 3,553 2,763 6,316
Clive Kornitzer 13,504 12,913 26,417
Richard Wilson 10,587 7,516 18,103
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 Andrew Golding
2 - Reason for the notification
Position/status Chief Executive 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 OneSavings Bank plc
Legal Entity Identifier code 213800WTQKOQI8ELD692
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
14 March Ordinary GB00BM7S7K96 outside a GBP - British Pound
2019 shares of trading
GBP0.01 venue
each
Nature of Transaction: Price Volume Total
Acquisition
GBP3.9008 288,990 GBP1,127,292.19
Aggregated GBP3.9008 288,990 GBP1,127,292.19
18 March Ordinary GB00BM7S7K96 London Stock GBP - British Pound
2019 shares of Exchange,
GBP0.01 each Main Market
(XLON)
Nature of Transaction: Price Volume Total
Disposal
GBP3.9652 73,871 GBP292,913.29
Aggregated GBP3.9652 73,871 GBP292,913.29
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 OneSavings Bank plc
Legal Entity Identifier code 213800WTQKOQI8ELD692
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
14 March Ordinary GB00BM7S7K96 outside a GBP - British Pound
2019 shares of trading
GBP0.01 venue
each
Nature of Transaction: Price Volume Total
Acquisition
GBP3.9008 194,086 GBP757,090.67
Aggregated GBP3.9008 194,086 GBP757,090.67
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
18 March Ordinary GB00BM7S7K96 London Stock GBP - British Pound
2019 shares of Exchange,
GBP0.01 Main Market
each (XLON)
Nature of Transaction: Price Volume Total
Disposal
GBP3.9652 51,341 GBP203,577.33
Aggregated GBP3.9652 51,341 GBP203,577.33
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 OneSavings Bank plc
Legal Entity Identifier code 213800WTQKOQI8ELD692
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
14 March Ordinary GB00BM7S7K96 outside a GBP - British Pound
2019 shares of trading
GBP0.01 venue
each
Nature of Transaction: Price Volume Total
Acquisition
GBP3.9008 100,209 GBP390,895.27
Aggregated GBP3.9008 100,209 GBP390,895.27
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
18 March Ordinary GB00BM7S7K96 London Stock GBP - British Pound
2019 shares of Exchange,
GBP0.01 Main Market
each (XLON)
Nature of Transaction: Price Volume Total
Disposal
GBP3.9652 32,495 GBP128,849.17
Aggregated GBP3.9652 32,495 GBP128,849.17
1 - Details of the person discharging managerial responsibilities /
person closely associated
Name of natural person Richard Davis
2 - Reason for the notification
Position/status 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 OneSavings Bank plc
Legal Entity Identifier code 213800WTQKOQI8ELD692
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
14 March Ordinary GB00BM7S7K96 outside a GBP - British Pound
2019 shares of trading
GBP0.01 venue
each
Nature of Transaction: Price Volume Total
Acquisition
GBP3.9008 61,704 GBP240,694.96
Aggregated GBP3.9008 61,704 GBP240,694.96
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
18 March Ordinary GB00BM7S7K96 London Stock GBP - British Pound
2019 shares of Exchange,
GBP0.01 Main Market
each (XLON)
Nature of Transaction: Price Volume Total
Disposal
GBP3.9652 16,357 GBP64,858.78
Aggregated GBP3.9652 16,357 GBP64,858.78
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 OneSavings Bank plc
Legal Entity Identifier code 213800WTQKOQI8ELD692
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
14 March Ordinary GB00BM7S7K96 outside a GBP - British Pound
2019 shares of trading
GBP0.01 venue
each
Nature of Transaction: Price Volume Total
Acquisition
GBP3.9008 71,815 GBP280,135.95
Aggregated GBP3.9008 71,815 GBP280,135.95
1 - Details of the person discharging managerial responsibilities /
person closely associated
Name of natural person Hasan Kazmi
2 - Reason for the notification
Position/status 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 OneSavings Bank plc
Legal Entity Identifier code 213800WTQKOQI8ELD692
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
14 March Ordinary GB00BM7S7K96 outside a GBP - British Pound
2019 shares of trading
GBP0.01 venue
each
Nature of Transaction: Price Volume Total
Acquisition
GBP3.9008 84,021 GBP327,749.12
Aggregated GBP3.9008 84,021 GBP327,749.12
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
18 March Ordinary GB00BM7S7K96 London Stock GBP - British Pound
2019 shares of Exchange,
GBP0.01 Main Market
each (XLON)
Nature of Transaction: Price Volume Total
Disposal
GBP3.9652 6,316 GBP25,044.20
Aggregated GBP3.9652 6,316 GBP25,044.20
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 OneSavings Bank plc
Legal Entity Identifier code 213800WTQKOQI8ELD692
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
14 March Ordinary GB00BM7S7K96 outside a GBP - British Pound
2019 shares of trading
GBP0.01 venue
each
Nature of Transaction: Price Volume Total
Acquisition
GBP3.9008 94,848 GBP369,983.08
Aggregated GBP3.9008 94,848 GBP369,983.08
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
18 March Ordinary GB00BM7S7K96 London Stock GBP - British Pound
2019 shares of Exchange,
GBP0.01 Main Market
each (XLON)
Nature of Transaction: Price Volume Total
Disposal
GBP3.9652 26,417 GBP104,748.69
Aggregated GBP3.9652 26,417 GBP104,748.69
1 - Details of the person discharging managerial responsibilities /
person closely associated
Name of natural person Lisa Odendaal
2 - Reason for the notification
Position/status 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 OneSavings Bank plc
Legal Entity Identifier code 213800WTQKOQI8ELD692
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
14 March Ordinary GB00BM7S7K96 outside a GBP - British Pound
2019 shares of trading
GBP0.01 venue
each
Nature of Transaction: Price Volume Total
Acquisition
GBP3.9008 60,218 GBP234,898.37
Aggregated GBP3.9008 60,218 GBP234,898.37
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 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 OneSavings Bank plc
Legal Entity Identifier code 213800WTQKOQI8ELD692
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
14 March Ordinary GB00BM7S7K96 outside a GBP - British Pound
2019 shares of trading
GBP0.01 venue
each
Nature of Transaction: Price Volume Total
Acquisition
GBP3.9008 65,819 GBP256,746.76
Aggregated GBP3.9008 65,819 GBP256,746.76
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
18 March Ordinary GB00BM7S7K96 London Stock GBP - British Pound
2019 shares of Exchange,
GBP0.01 Main Market
each (XLON)
Nature of Transaction: Price Volume Total
Disposal
GBP3.9652 18,103 GBP71,782.02
Aggregated GBP3.9652 18,103 GBP71,782.02
Enquiries:
OneSavings Bank plc
Nickesha Graham-Burrell, t: 01634 835 796
Head of Company Secretariat
Brunswick
Robin Wrench / Simone Selzer t:
020 7404 5959
Notes to Editors
About OneSavings Bank plc
OneSavings Bank plc 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. OSB is a specialist
lending and retail savings group authorised by the Prudential Regulation
Authority, part of the Bank of England, and regulated by the Financial
Conduct Authority and Prudential Regulation Authority.
OSB primarily targets market sub-sectors that offer high growth
potential and attractive risk-adjusted returns in which it can take a
leading position and where it has established expertise, platforms and
capabilities. These include private rented sector Buy-to-Let, commercial
and semi-commercial mortgages, residential development finance, bespoke
and specialist residential lending, secured funding lines and asset
finance. OSB originates organically through specialist brokers and
independent financial advisers. It is differentiated through its use of
high skilled, bespoke underwriting and efficient operating model.
OSB is predominantly funded by retail savings originated through the
long-established Kent Reliance name, which includes online and postal
channels, as well as a network of branches in the South East of England.
Diversification of funding is currently provided by access to a
securitisation programme and the Term Funding Scheme.
This announcement is distributed by West Corporation on behalf of West
Corporation clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: OneSavings Bank plc via Globenewswire
http://www.osb.co.uk/
(END) Dow Jones Newswires
March 19, 2019 13:32 ET (17:32 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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