Director/PDMR Shareholding
26 May 2023 - 1:25AM
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 |
|
|
24 May 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
London Stock Exchange, Main Market (XLON) |
GBP – British Pound |
|
|
Nature of Transaction: Disposal |
|
Price |
Volume |
Total |
|
£5.075258 |
7,000 |
£35,526.81 |
|
Aggregated |
£5.075258 |
7,000 |
£35,526.81 |
|
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
|
24 May 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
London Stock Exchange, Main Market (XLON) |
GBP – British Pound |
|
|
Nature of Transaction: Acquisition |
|
Price |
Volume |
Total |
|
£5.1025 |
587 |
£2,995.17 |
|
Aggregated |
£5.1025 |
587 |
£2,995.17 |
|
|
|
|
|
|
|
|
|
|
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 code |
213800ZBKL9BHSL2K459 |
4 - Details of the
transaction(s)
Transaction(s) summary
table
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
24 May 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
London Stock Exchange, Main Market (XLON) |
GBP – British Pound |
|
Nature of Transaction: Acquisition |
|
Price |
Volume |
Total |
|
£5.1125 |
606 |
£3,098.18 |
|
Aggregated |
£5.1125 |
606 |
£3,098.18 |
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 code |
213800ZBKL9BHSL2K459 |
4 - Details of the
transaction(s)
Transaction(s) summary
table
|
Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
|
24 May 2023 |
Ordinary shares of £0.01 each |
GB00BLDRH360 |
London Stock Exchange, Main Market (XLON) |
GBP – British Pound |
|
Nature of Transaction: Acquisition |
|
Price |
Volume |
Total |
|
£5.11 |
178 |
£909.58 |
|
Aggregated |
£5.11 |
178 |
£909.58 |
Enquiries:
OSB GROUP PLC
Jason Elphick
t:
01634 848 944
Group General Counsel and Company Secretary
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.
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