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OSB GROUP PLC (OSB)

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Friday 27 May, 2022

OSB GROUP PLC

Director/PDMR Shareholding

Director/PDMR Shareholding

OSB GROUP PLC

(the Company)

 

Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMR) and Persons Closely Associated (PCA)

 

The Company notifies changes in the interests of Jason Elphick (PDMR) and his PCAs in the ordinary shares of £0.01 each (Shares) of the Company.

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 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
  27 May 2022 Ordinary shares of £0.01 each GB00BLDRH360 London Stock Exchange, Main Market (XLON) GBP – British Pound
  Nature of Transaction:

 

Acquisition
  Price Volume Total
£5.185 343 £1,778.46
Aggregated £5.185 343 £1,778.46
                 

 

 

 

  1 - Details of the person discharging managerial responsibilities / person closely associated

 

Name of natural person Valeryane Elphick  

 

2 - Reason for the notification

 

Position/status Spouse of Jason Elphick, 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
27 May 2022 Ordinary shares of £0.01 each GB00BLDRH360 London Stock Exchange, Main Market (XLON) GBP – British Pound
Nature of Transaction:

 

Acquisition
  Price Volume Total
£5.192 346 £1,796.60
Aggregated £5.192 346 £1,796.60

 

 

  1 - Details of the person discharging managerial responsibilities / person closely associated

 

Name of natural person Louis Elphick  

 

2 - Reason for the notification

 

Position/status Son of Jason Elphick, 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
27 May 2022 Ordinary shares of £0.01 each GB00BLDRH360 London Stock Exchange, Main Market (XLON) GBP – British Pound
Nature of Transaction:

 

Acquisition
  Price Volume Total
£5.192 152 £789.18
Aggregated £5.192 152 £789.18

 

 

Enquiries:

 

OSB GROUP PLC

Nickesha Graham-Burrell,                                 t: 01634 835 796

Group Head of Company Secretariat        

 

Investor relations

Email: [email protected]                                 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.



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