Director/PDMR Shareholding

OSB GROUP PLC
OSB GROUP PLC

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 September 2022

Ordinary shares of £0.01 each

GB00BLDRH360

London Stock Exchange, Main Market (XLON)

GBP – British Pound

 

Nature of Transaction:

 

Acquisition

 

Price

Volume

Total

£4.723

158

£746.23

Aggregated

£4.723

158

£746.23

 

 

 

 

 

 

 

 

 

 

 

 

  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 September 2022

Ordinary shares of £0.01 each

GB00BLDRH360

London Stock Exchange, Main Market (XLON)

GBP – British Pound

Nature of Transaction:

 

Acquisition

 

Price

Volume

Total

£4.691

176

£825.60

Aggregated

£4.691

176

£825.60

 

 

  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 September 2022

Ordinary shares of £0.01 each

GB00BLDRH360

London Stock Exchange, Main Market (XLON)

GBP – British Pound

Nature of Transaction:

 

Acquisition

 

Price

Volume

Total

£4.662

8

£37.30

Aggregated

£4.662

8

£37.30

 

 

Enquiries:

 

OSB GROUP PLC

Nickesha Graham-Burrell,                                 t: 01634 835 796

Group Head of Company Secretariat

 

Investor relations

Email: 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.