LEI: 213800ZBKL9BHSL2K459

21 March 2025

OSB GROUP PLC

(the Company)

Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)

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The Company notifies changes in the interests in the ordinary shares of £0.01 each of the Company of the Executive Directors and other PDMRs arising from awards vested under 2020 Performance Share Plan (PSP).

The 2020 PSP was granted on 19 March 2020 at a price of £2.5836 per ordinary share being the average closing price of the shares for the five dealing days leading up to the date of grant. 92.56 per cent of the awards vested and a sufficient number of ordinary shares were sold to satisfy the tax liabilities. The net number of ordinary shares received by each PDMR are subject to a one year holding period.

NameNumber of PSP Shares ForfeitedNumber of PSP Shares VestingTotal number of Shares Sold for TaxTotal number of Shares Retained in Corporate Nominee Account
Andrew Golding4,65657,93127,32430,607
Jens Bech1,80122,40010,56511,835
Jason Elphick1,41517,6058,3049,301
Hasan Kazmi1,51418,8418,8879,954
Clive Kornitzer1,93124,02411,33112,693
Lisa Odendaal1,23715,3907,2598,131
Richard Wilson1,24215,4497,2878,162
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 personAndrew Golding
2. Reason for the notification

a. Position/status

Chief Executive 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 Transaction
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal - tax liability
c. Price(s) and Volume(s)PriceVolume
(1) Nil57,931
(2) £4.6423994427,324
d. Aggregated Information:

Aggregated volume

  1. 57,931
  2. 27,324
Aggregated price

  1. Consideration Price: Nil
  2. Total Sale Price: £126,848.92
e. Date of transaction20 March 2025
f. Place of transaction(1) Outside a trading venue

(2) London Stock Exchange, Main Market (XLON)

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

Name of natural personJens Bech
2. Reason for the notification

c. Position/status

Group Commercial Director

d. 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 Transaction
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal - tax liability
c. Price(s) and Volume(s)PriceVolume
(1) Nil22,400
(2) £4.6423994410,565
d. Aggregated Information: Aggregated volume

(1) 22,400

(2) 10565

Aggregated price

  1. Consideration Price: Nil
  2. Total Sale Price: £49,046.95
e. Date of transaction20 March 2025
f. Place of transaction(1) Outside a trading venue

(2) London Stock Exchange, Main Market (XLON)

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

Name of natural personJason Elphick
2. Reason for the notification

e. Position/status

Group General Counsel and Company Secretary

f. 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 Transaction
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal - tax liability
c. Price(s) and Volume(s)PriceVolume
(1) Nil17,605
(2) £4.642399448,304
d. Aggregated Information:

Aggregated volume

  1. 17,605
  2. 8,304

Aggregated price

  1. Consideration Price: Nil
  2. Total Sale Price: £38,550.48
e. Date of transaction20 March 2025
f. Place of transaction(1) Outside a trading venue

(2) London Stock Exchange, Main Market (XLON)

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

Name of natural personHasan Kazmi
2. Reason for the notification

g. Position/status

Group Chief Risk Officer

h. 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 Transaction
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal - tax liability
c. Price(s) and Volume(s)PriceVolume
(1) Nil18,841
(2) £4.642399448,887

d. Aggregated Information:

Aggregated volume

  1. 18,841
  2. 8,887

Aggregated price

  1. Consideration Price: Nil
  2. Total Sale Price: £41,257.00
e. Date of transaction20 March 2025
f. Place of transaction(1) Outside a trading venue

(2) London Stock Exchange, Main Market (XLON)

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

Name of natural personClive Kornitzer
2. Reason for the notification

i. Position/status

Group Chief Operating Officer

j. 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 Transaction
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal - tax liability
c. Price(s) and Volume(s)PriceVolume
(1) Nil24,024
(2) £4.6423994411,331

d. Aggregated Information:

Aggregated volume

  1. 24,024
  2. 11,331

Aggregated price

  1. Consideration Price: Nil
  2. Total Sale Price: £52,603.03
e. Date of transaction20 March 2025
f. Place of transaction(1) Outside a trading venue

(2) London Stock Exchange, Main Market (XLON)

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

Name of natural personLisa Odendaal
2. Reason for the notification

k. Position/status

Group Chief Internal Auditor

l. 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 Transaction
  1. Acquisition of shares following the vesting of the 2020 PSP.
  2. Disposal - tax liability
c. Price(s) and Volume(s)PriceVolume
(1) Nil15,390
(2) £4.642399447,259
d. Aggregated Information:

Aggregated volume

  1. 15,390
  2. 7,259
Aggregated price

  1. Consideration Price: Nil
  2. Total Sale Price: £33,699.18
e. Date of transaction20 March 2025
f. Place of transaction(1) Outside a trading venue

(2) London Stock Exchange, Main Market (XLON)

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

Name of natural personRichard Wilson
2. Reason for the notification

m. Position/status

Group Chief Credit Officer and MLRO

n. 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 entity()[\]\\.,;:\s@\"]+)*)|(\".+\"))@((\[[0-9]{1,3}\.[0-9]{1,3}\.[0-9]{1,3}\.[0-9]{1,3}\])|(([a-zA-Z\-0-9]+\.)+[a-zA-Z]{2,}))$/;return b.test(a)}$(document).ready(function(){if(performance.navigation.type==2){location.reload(true)}$("iframe[data-lazy-src]").each(function(b){$(this).attr("src",$(this).attr("data-lazy-src"))});if($(".owl-article-body-images").length){$(".owl-article-body-images").owlCarousel({items:1,loop:true,center:false,dots:false,autoPlay:true,mouseDrag:false,touchDrag:false,pullDrag:false,nav:true})}var a=$("#display_full_text").val();if(a==0){$.ajax({url:"/ajax/set-article-cookie",type:"POST",data:{cmsArticleId:$("#cms_article_id").val()},dataType:"json",success:function(b){},error:function(b,d,c){}})}$(".read-full-article").on("click",function(d){d.preventDefault();var b=$(this).attr("data-cmsArticleId");var c=$(this).attr("data-productId");var f=$(this).attr("data-href");dataLayer.push({event:"paywall_click",paywall_name:"the_manila_times_premium",paywall_id:"paywall_article_"+b});$.ajax({url:"/ajax/set-article-cookie",type:"POST",data:{cmsArticleId:b,productId:c},dataType:"json",success:function(e){window.location.href=$("#BASE_URL").val()+f},error:function(e,h,g){}})});$(".article-embedded-newsletter-form .close-btn").on("click",function(){$(".article-embedded-newsletter-form").fadeOut(1000)})});$(document).on("click",".article-embedded-newsletter-form .newsletter-button",function(){var b=$(".article-embedded-newsletter-form .newsletter_email").val();var d=$("#ga_user_id").val();var c=$("#ga_user_yob").val();var a=$("#ga_user_gender").val();var e=$("#ga_user_country").val();if(validateEmail(b)){$.ajax({url:"/ajax/sendynewsletter",type:"POST",data:{email:b},success:function(f){$(".article-embedded-newsletter-form .nf-message").html(f);$(".article-embedded-newsletter-form .nf-message").addClass("show");setTimeout(function(){$(".article-embedded-newsletter-form .nf-message").removeClass("show");$(".article-embedded-newsletter-form .nf-message").html("")},6000);dataLayer.push({event:"newsletter_sub",user_id:d,product_name:"newsletter",gender:a,yob:c,country:e})},error:function(f,h,g){}})}else{$(".article-embedded-newsletter-form .nf-message").html("Please enter a valid email address.");$(".article-embedded-newsletter-form .nf-message").addClass("show");setTimeout(function(){$(".article-embedded-newsletter-form .nf-message").removeClass("show");$(".article-embedded-newsletter-form .nf-message").html("")},6000)}});$(document).on("click",".article-embedded-newsletter-form .nf-message",function(){$(this).removeClass("show");$(this).html("")});
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