LEI: 213800ZBKL9BHSL2K459

18 October 2024

OSB GROUP PLC

(the Company)

Notification of Transaction of Person Discharging Managerial Responsibilities (PDMR)

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The Company was notified that on 17 October 2024, Peter Hindle (a PDMR) sold 19,110 ordinary shares of £0.01 each of the Company.

The following notification made under Article 19 of the UK Market Abuse Regulation ("UK MAR") relates to a transaction by a PDMR in the shares of the Company.

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

Name of natural personPeter Hindle
2. Reason for the notification

a. Position/status

Group Chief Information Officer

b. Initial notification/amendment

Initial Notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Full name of the entityOSB GROUP PLC
b. Legal Entity Identifier code213800ZBKL9BHSL2K459
4. Details of the transaction(s):
a. Description of the financial instrument, type of instrument

Ordinary shares of £0.01 each

Identification codeGB00BLDRH360
b. Nature of TransactionSale of 19,110 shares via nominee account
c. Price(s) and Volume(s)PriceVolume
£3.90960619,110
d. Aggregated Information:

Aggregated volume

19,110

Aggregated price

£74,712.57

e. Date of transaction17 October 2024
f. Place of transactionLondon Stock Exchange, Main Market (XLON)
OSB GROUP PLC

Jason Elphickt: 01634 848 944
Group General Counsel and Company Secretary

 
  
Investor relations

Alastair Pate

Group Head of Investor Relations

 
Email: [email protected]t: 01634 838973
  
Brunswick 
Robin Wrench / Simone Selzert: 020 7404 5959
Notes to Editors

About OSB GROUP PLCs

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.