TIDMOSB
OSB GROUP PLC
(the Company)
Notification of Transactions of Persons Discharging Managerial
Responsibilities (PDMRs)
The Company notifies the grant of options over ordinary shares
of GBP0.01 each of the Company to PDMRs at a price of GBP4.2933
each, relating to the 2022 3 Year Sharesave Scheme.
Name Number of Options Granted
-------------- -------------------------
Jon Hall 2,515
-------------- -------------------------
Victoria Hyde 4,192
-------------- -------------------------
Hasan Kazmi 1,677
-------------- -------------------------
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 Jon Hall
2 - Reason for the notification
Position/status Group Managing Director, Mortgages
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------ --------------- ---------------- ---------------- --------------------
30 September Ordinary shares GB00BLDRH360 Outside a GBP -- British
2022 of GBP0.01 trading venue Pound
each
------------ --------------- ---------------- ---------------- --------------------
Nature of Transaction: Price Volume Total
Grant of Options
----------------------------- -------------- ---------------- -------- ------------
GBP4.2933 2,515 GBP10,797.65
------------ --------------- -------------- ---------------- -------- ------------
Aggregated GBP4.2933 2,515 GBP10,797.65
------------ --------------- -------------- ---------------- -------- ------------
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------ --------------- ---------------- ---------------- --------------------
30 September Ordinary shares GB00BLDRH360 Outside a GBP -- British
2022 of GBP0.01 trading venue Pound
each
------------ --------------- ---------------- ---------------- --------------------
Nature of Transaction: Price Volume Total
Grant of Options
----------------------------- -------------- ---------------- -------- ------------
GBP4.2933 4,192 GBP17,997.51
------------ --------------- -------------- ---------------- -------- ------------
Aggregated GBP4.2933 4,192 GBP17,997.51
------------ --------------- -------------- ---------------- -------- ------------
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
------------ --------------- ---------------- ---------------- -------------------
30 September Ordinary shares GB00BLDRH360 Outside a GBP -- British
2022 of GBP0.01 trading venue Pound
each
------------ --------------- ---------------- ---------------- -------------------
Nature of Transaction: Price Volume Total
Grant of Options
----------------------------- -------------- ---------------- -------- -----------
GBP4.2933 1,677 GBP7,199.86
------------ --------------- -------------- ---------------- -------- -----------
Aggregated GBP4.2933 1,677 GBP7,199.86
------------ --------------- -------------- ---------------- -------- -----------
Enquiries:
OSB GROUP PLC
Nickesha Graham-Burrell, t: 01634 835 796
Group Head of Company Secretariat
Investor relations
Email:
https://www.globenewswire.com/Tracker?data=9KG2MB5hxFzYWRUrUcNzFN_a12ylSvuc49OsAZiNW5hzlqXaGqQvLtt0heZlyqzsfX1sYb1obrxQvQvZj-7VBotQNhMWfxWQZ36KdTb58os=
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.
(END) Dow Jones Newswires
September 30, 2022 11:26 ET (15:26 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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