Director/PDMR Shareholding
LEI: 213800ZBKL9BHSL2K459
OSB GROUP PLC
(the Company)
16 April 2026
Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)
The Company announces the following transaction by a PDMR on 15 April 2026 in the Company’s ordinary shares of £0.01 each, which include the vesting and sale of shares that had been granted pursuant to awards made under the Company’s 2021 Performance Share Plan (PSP).
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 person | Andy 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 entity | OSB GROUP PLC | |
| b. Legal Entity Identifier code | 213800ZBKL9BHSL2K459 | |
| 4. Details of the transaction(s): | ||
| a. Description of the financial instrument, type of instrument | Ordinary shares of £0.01 each | |
| Identification code | GB00BLDRH360 | |
| b. Nature of Transaction |
| |
| c. Price(s) and Volume(s) | Price | Volume |
| (1) Nil | 77,235 | |
| (2) £5.554469 | 36,430 | |
| d. Aggregated Information: | Aggregated volume
Aggregated price
| |
| e. Date of transaction | 15 April 2026 | |
| f. Place of transaction | (1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON) | |
OSB GROUP PLC
| Jess Petrie | t: 01634 848 944 |
| Group Head of Corporate Governance | |
| Investor relations | |
| Alexander Holcroft Group Director of Investor Relations Email: | 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.
