Director/PDMR Shareholding

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 Executive Directors and other PDMRs arising from awards that vested under the following plans:

• 2020 Performance Share Plan (PSP) – 92.56 per cent of the awards vested and a sufficient number of Shares were sold to satisfy the tax liability. The net number of Shares received by each PDMR are subject to a one year holding period. The 2020 PSP was granted on 19 March 2020 at a price of £2.5836 per Share being the average closing price of the Shares for the five dealing days leading up to the date of grant; and
   
• 2020 Deferred Share Bonus Plan (DSBP), which was granted on 19 March 2020 at a price of £2.5836 per Share being the average closing price of the Shares for the five dealing days leading up to the date of grant.

Name	Number of PSP Shares Forfeited	Number of Shares Vesting				Total number of Shares Sold for Tax	Total number of Shares Retained in Corporate Nominee Account
		2020 PSP	2020 DSBP	Total
Executive Directors
Andrew Golding	4,656	57,931	114,558	172,489		81,356	91,133
April Talintyre	3,168	39,408	77,172	116, 580		54,986	61,594
Other PDMRs
Jens Bech	1,800	22,400	-	22,400		10,718	11,682
Jason Elphick	1,415	17,605	-	17,605		8,431	9,174
Peter Hindle	839	10,449	-	10,449		4,977	5,472
Hasan Kazmi	1,514	18,842	-	18,842		9,063	9,779
Clive Kornitzer	1,931	24,024	-	24,024		11,505	12,519
Lisa Odendaal	1,237	15,390	-	15,390		7,401	7,989
Paul Whitlock	1,163	14,471	-	14,471		6,945	7,526
Richard Wilson	1,242	15,449	-	15,449		7,396	8,053

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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

  Transaction(s) summary table  

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£2.5836		4,656		£12,029.24
			Aggregated	£2.5836		4,656		£12,029.24

Date of Transaction

Financial Instrument

Identification Code

Place of Transaction

Currency

20 March 2023

Ordinary shares of £0.01 each

GB00BLDRH360

London Stock Exchange, Main Market (XLON)

GBP – British Pound

Nature of Transaction:   Disposal - tax liability

Price

Volume

Total

£4.91572

81,356

£399,923.32

Aggregated

£4.91572

81,356

£399,923.32

   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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

  Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£2.5836		3,168		£8,184.84
			Aggregated	£2.5836		3,168		£8,184.84

		Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
		20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
		Nature of Transaction:   Disposal - tax liability			Price		Volume	Total
					£4.91572		54,986	£270,295.78
				Aggregated	£4.91572		54,986	£270,295.78

   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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

  Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£2.5836		1,800		£4,650.48
			Aggregated	£2.5836		1,800		£4,650.48

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
	Nature of Transaction:   Disposal - tax liability			Price		Volume		Total
				£4.91572		10,718		£52,686.69
			Aggregated	£4.91572		10,718		£52,686.69

   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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

  Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£2.5836		1,415		£3,655.79
			Aggregated	£2.5836		1,415		£3,655.79

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
	Nature of Transaction:   Disposal - tax liability			Price		Volume		Total
				£4.91572		8,431		£41,444.44
			Aggregated	£4.91572		8,431		£41,444.44

   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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

  Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£2.5836		839		£2,167.64
			Aggregated	£2.5836		839		£2,167.64

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
	Nature of Transaction:   Disposal - tax liability			Price		Volume		Total
				£4.91572		4,977		£24,465.54
			Aggregated	£4.91572		4,977		£24,465.54

   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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

  Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction:  Disposal - Forfeit			Price		Volume	Total
				£2.5836		1,514	£3,911.57
			Aggregated	£2.5836		1,514	£3,911.57

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
	Nature of Transaction:  Disposal - tax liability			Price		Volume	Total
				£4.91572		9,063	£44,551.17
			Aggregated	£4.91572		9,063	£44,551.17

   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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

  Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£2.5836		1,931		£4,988.93
			Aggregated	£2.5836		1,931		£4,988.93

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction			Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)			GBP – British Pound
	Nature of Transaction:   Disposal - tax liability			Price		Volume	Total
				£4.91572		11,505	£56,555.36
			Aggregated	£4.91572		11,505	£56,555.36

   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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

  Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£2.5836		1,237		£3,195.91
			Aggregated	£2.5836		1,237		£3,195.91

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
	Nature of Transaction:   Disposal - tax liability			Price		Volume	Total
				£4.91572		7,401	£36,381.24
			Aggregated	£4.91572		7,401	£36,381.24

   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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

  Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£2.5836		1,163		£3,004.73
			Aggregated	£2.5836		1,163		£3,004.73

	Date of Transaction	Financial Instrument	Identification Code	Place of Transaction			Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360	London Stock Exchange, Main Market (XLON)			GBP – British Pound
	Nature of Transaction:   Disposal - tax liability				Price	Volume		Total
					£4.91572	6,945		£34,139.68
			Aggregated		£4.91572	6,945		£34,139.68

   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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

  Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£2.5836		1,242		£3,208.83
			Aggregated	£2.5836		1,242		£3,208.83

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	20 March 2023	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
	Nature of Transaction:   Disposal - tax liability			Price		Volume	Total
				£4.91572		7,396	£36,356.67
			Aggregated	£4.91572		7,396	£36,356.67

Enquiries:

OSB GROUP PLC

Nickesha Graham-Burrell,                                 t: 01634 835 796

Group Head of Company Secretariat        

Investor relations

Email: [e-mail]                                 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.