TIDMOSB
OSB GROUP PLC
(the Company)
Notification of Transactions of Persons Discharging Managerial
Responsibilities (PDMRs)
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 22 March 2023 at a price of GBP4.9787 per Share being
the average closing price of the Shares over the three Dealing Days
prior to the date of grant.
The purpose of the DSBP is to facilitate the deferral of part of
a participant's annual bonus into Shares. Awards to Executive
Directors cannot be sold for at least three years after grant and
awards to other PDMRs cannot be sold for at least one year after
grant. DSBP awards will not be subject to performance
conditions.
The PSP awards are based on a mixture of internal financial
performance targets, relative total shareholder return and a
non-financial risk metric. The performance targets will be measured
over three financial years with vesting in five equal tranches
between three and seven years following grant. Clawback and malus
provisions apply to these Awards.
Name Number of Shares acquired
---------------- -----------------------------
Executive Directors
-----------------------------------------------
DSBP PSP TOTAL
---------------- -------- --------- --------
Andrew Golding 79,282 196,634 275,916
---------------- -------- --------- --------
April Talintyre 49,612 123,047 172,659
---------------- -------- --------- --------
Other PDMRs
-----------------------------------------------
Jens Bech 27,491 68,588 96,079
---------------- -------- --------- --------
Jason Elphick 25,511 63,270 88,781
---------------- -------- --------- --------
Jon Hall 27,963 71,806 99,769
---------------- -------- --------- --------
Peter Hindle 19,133 47,453 66,586
---------------- -------- --------- --------
Victoria Hyde 24,729 73,815 98,544
---------------- -------- --------- --------
Hasan Kazmi 29,852 72,381 102,233
---------------- -------- --------- --------
Clive Kornitzer 30,601 78,583 109,184
---------------- -------- --------- --------
Lisa Odendaal 20,390 49,439 69,829
---------------- -------- --------- --------
Paul Whitlock 17,022 - 17,022
---------------- -------- --------- --------
Richard Wilson 21,963 54,834 76,797
---------------- -------- --------- --------
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 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 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
------------- ----------- ---------------- ------------------- ----------------
22 March Ordinary GB00BLDRH360 Outside a GBP -- British
2023 shares of trading venue Pound
GBP0.01
each
------------- ----------- ---------------- ------------------- ----------------
Nature of Transaction: Price Volume Total
Grant of Awards
-------------------------- -------------- ----------- -------- ----------------
GBP4.9787 275,916 GBP 1,373,702.99
----------- ----------- -------------- ----------- -------- ----------------
Aggregated GBP4.9787 275,916 GBP 1,373,702.99
----------- ----------- -------------- ----------- -------- ----------------
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Transaction Currency
Transaction Instrument Code
----------- ------------- ---------------- ---------------------- ----------------
22 March Ordinary GB00BLDRH360 Outside a trading GBP -- British
2023 shares of venue Pound
GBP0.01 each
----------- ------------- ---------------- ---------------------- ----------------
Nature of Transaction: Price Volume Total
Grant of Awards
-------------------------- -------------- ----------- --------- ------------------
GBP4.9787 172,659 GBP 859,617.36
----------- ------------- -------------- ----------- --------- ------------------
Aggregated GBP4.9787 172,659 GBP 859,617.36
----------- ------------- -------------- ----------- --------- ------------------
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ---------------- --------------------
22 March Ordinary GB00BLDRH360 Outside a GBP -- British
2023 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- --------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- ------------
GBP4.9787 96,079 GBP
478,348.52
----------- ----------- -------------- ---------------- -------- ------------
Aggregated GBP4.9787 96,079 GBP
478,348.52
----------- ----------- -------------- ---------------- -------- ------------
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ---------------- ---------------------
22 March Ordinary GB00BLDRH360 Outside a GBP -- British
2023 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP4.9787 88,781 GBP442,013.96
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP4.9787 88,781 GBP442,013.96
----------- ----------- -------------- ---------------- -------- -------------
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ---------------- ---------------------
22 March Ordinary GB00BLDRH360 Outside a GBP -- British
2023 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP4.9787 99,769 GBP496,719.92
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP4.9787 99,769 GBP496,719.92
----------- ----------- -------------- ---------------- -------- -------------
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ---------------- ---------------------
22 March Ordinary GB00BLDRH360 Outside a GBP -- British
2023 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP4.9787 66,586 GBP331,511.72
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP4.9787 66,586 GBP331,511.72
----------- ----------- -------------- ---------------- -------- -------------
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
----------- ----------- ---------------- ---------------- ---------------------
22 March Ordinary GB00BLDRH360 Outside a GBP -- British
2023 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP4.9787 98,544 GBP490,621.01
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP4.9787 98,544 GBP490,621.01
----------- ----------- -------------- ---------------- -------- -------------
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
----------- ----------- ---------------- ---------------- ----------------------
22 March Ordinary GB00BLDRH360 Outside a GBP -- British
2023 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ----------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- --------- -------------
GBP4.9787 102,233 GBP508,987.44
----------- ----------- -------------- ---------------- --------- -------------
Aggregated GBP4.9787 102,233 GBP508,987.44
----------- ----------- -------------- ---------------- --------- -------------
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ---------------- --------------------
22 March Ordinary GB00BLDRH360 Outside a GBP -- British
2023 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- --------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- --------- -----------
GBP4.9787 109,184 GBP
543,594.38
----------- ----------- -------------- ---------------- --------- -----------
Aggregated GBP4.9787 109,184 GBP
543,594.38
----------- ----------- -------------- ---------------- --------- -----------
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ---------------- ---------------------
22 March Ordinary GB00BLDRH360 Outside a GBP -- British
2023 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP4.9787 69,829 GBP347,657.64
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP4.9787 69,829 GBP347,657.64
----------- ----------- -------------- ---------------- -------- -------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Paul Whitlock
2 - Reason for the notification
Position/status Group Managing Director, 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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ------------------- --------------------
22 March Ordinary GB00BLDRH360 Outside a trading GBP -- British
2023 shares of venue Pound
GBP0.01
each
----------- ----------- ---------------- ------------------- --------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ------------------- -------- ------------
GBP4.9787 17,022 GBP84,747.43
----------- ----------- -------------- ------------------- -------- ------------
Aggregated GBP4.9787 17,022 GBP84,747.43
-------------- ------------------- -------- ------------
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ---------------- ---------------------
22 March Ordinary GB00BLDRH360 Outside a GBP -- British
2023 shares of trading venue Pound
GBP0.01
each
----------- ----------- ---------------- ---------------- ---------------------
Nature of Transaction: Price Volume Total
Grant of Awards
------------------------ -------------- ---------------- -------- -------------
GBP4.9787 76,797 GBP382,349.22
----------- ----------- -------------- ---------------- -------- -------------
Aggregated GBP4.9787 76,797 GBP382,349.22
----------- ----------- -------------- ---------------- -------- -------------
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=zoPFkZV8u8uYOo6TWYLX3u1ijtemaV1MeWGpyEDeofzZ7UH5QNqasrq_AxtLPIwkYXhL1W9bzQR4cl_n3kFrGwB7NInc8uldR0k0omeKuyo=
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
March 23, 2023 14:00 ET (18:00 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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