ONE Savings Bank PLC : Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Name of the issuer                           ONESAVINGS BANK PLC	2.  State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section  793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code   DTR 3.1.2 R
3.  Name of person discharging managerial responsibilities/director   RODNEY DUKE	4.  State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person   NOTIFICATION RELATING TO, MAUREEN DUKE, A PERSON CONNECTED TO THE PERSON NAMED IN 3
5.  Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest   NOTIFICATION IS IN RESPECT OF A BENEFICIAL INTEREST HELD BY THE PERSON NAMED IN 4 ABOVE.	6.  Description of shares (including class), debentures or derivatives or financial instruments relating to shares   ORDINARY SHARES OF 1 PENCE EACH
7.  Name of registered shareholders(s) and, if more than one, the number of shares held by each of them   HSBC Nominees	8  State the nature of the transaction   ACQUISITION OF SHARES
9.  Number of shares, debentures or financial instruments relating to shares acquired   20,000	10.  Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   0.01%
11.  Number of shares, debentures or financial instruments relating to shares disposed   N/A	12.  Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   N/A
13.  Price per share or value of transaction    200 PENCE PER SHARE	14.  Date and place of transaction   24 NOVEMBER 2014, UK
15.  Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   TOTAL NUMBER OF SHARES HELD FOLLOWING THIS NOTIFICATION:  20,000   EXPRESSED AS A PERCENTAGE OF ISSUED SHARE CAPITAL:  0.01%	16.  Date issuer informed of transaction   5 DECEMBER 2014

For further information contact:

OneSavings Bank plc
Zoe Bucknell
Group General Counsel and Company Secretary

Tel: [phone]

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: ONE Savings Bank PLC via Globenewswire

HUG#1877759