TIDMOSB
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 GBP0.01 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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ----------------- --------------------
24 May 2023 Ordinary GB00BLDRH360 London Stock GBP -- British
shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
----------- ----------- ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- ----------------- -------- ------------
GBP5.075258 7,000 GBP35,526.81
----------- ----------- -------------- ----------------- -------- ------------
Aggregated GBP5.075258 7,000 GBP35,526.81
----------- ----------- -------------- ----------------- -------- ------------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ----------------- -------------------
24 May 2023 Ordinary GB00BLDRH360 London Stock GBP -- British
shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
----------- ----------- ---------------- ----------------- -------------------
Nature of Transaction: Price Volume Total
Acquisition
------------------------ -------------- ----------------- -------- -----------
GBP5.1025 587 GBP2,995.17
----------- ----------- -------------- ----------------- -------- -----------
Aggregated GBP5.1025 587 GBP2,995.17
----------- ----------- -------------- ----------------- -------- -----------
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- --------------- ---------------- -------------- ---------------------
24 May 2023 Ordinary shares GB00BLDRH360 London Stock GBP -- British Pound
of GBP0.01 Exchange,
each Main Market
(XLON)
----------- --------------- ---------------- -------------- ---------------------
Nature of Transaction: Price Volume Total
Acquisition
---------------------------- -------------- -------------- ---------- -----------
GBP5.1125 606 GBP3,098.18
----------- --------------- -------------- -------------- ---------- -----------
Aggregated GBP5.1125 606 GBP3,098.18
----------- --------------- -------------- -------------- ---------- -----------
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- --------------- ---------------- -------------- --------------------
24 May 2023 Ordinary shares GB00BLDRH360 London Stock GBP -- British Pound
of GBP0.01 Exchange,
each Main Market
(XLON)
----------- --------------- ---------------- -------------- --------------------
Nature of Transaction: Price Volume Total
Acquisition
---------------------------- -------------- -------------- ---------- ----------
GBP5.11 178 GBP909.58
----------- --------------- -------------- -------------- ---------- ----------
Aggregated GBP5.11 178 GBP909.58
----------- --------------- -------------- -------------- ---------- ----------
Enquiries:
OSB GROUP PLC
Jason Elphick t: 01634 848 944
Group General Counsel and Company Secretary
Investor relations
Email:
https://www.globenewswire.com/Tracker?data=Og6ZacmGoR1xPeiHsOl6CCN4qFhLvMNvnfC9HUmyqTfchq8EpAaSQryH_4m7A7Jt6GPf-1RPhkRqTR9pzCm59OOMjKoJ4GBXoJgEF5wMbsk=
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.
(END) Dow Jones Newswires
May 25, 2023 11:25 ET (15:25 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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