Director/PDMR Shareholding
LEI: 213800ZBKL9BHSL2K459
27 June 2025
OSB GROUP PLC
(the Company)
Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs) and Persons Closely Associated (PCA)
The Company was notified that on 27 June 2025 Jens Bech (a PDMR) sold 30,000 ordinary shares of £0.01 each in the Company (ordinary shares) at a price of £5.15875 each. On the same date he transferred 10,000 ordinary shares to his PCA, Benedikte Bech. Subsequently, his PCA Benedikte Bech, sold 10,000 ordinary shares at a price of £5.15875 each.
The following notifications are made under Article 19 of the UK Market Abuse Regulation (UK MAR).
| 1. Details of the person discharging managerial responsibilities / person closely associated | |||
| Name of natural person | Jens Bech | ||
| 2. Reason for the notification | |||
| a. Position/status | Group Commercial Director | ||
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 | (i) Disposal (ii) Transfer of shares | ||
| c. Price(s) and Volume(s) | Price | Volume | |
|
| ||
| d. Aggregated Information: | Aggregated volume
Aggregated price
| ||
| e. Date of transaction | 27 June 2025 | ||
| f. Place of transaction | (i) London Stock Exchange, Main Market (XLON) (ii) Outside a trading venue | ||
| 1. Details of the person discharging managerial responsibilities / person closely associated | ||
| Name of natural person | Benedikte Bech | |
| 2. Reason for the notification | ||
| c. Position/status | Spouse of Jens Bech, 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 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 | Disposal | |
| c. Price(s) and Volume(s) | Price | Volume |
| £5.15875 | 10,000 | |
| d. Aggregated Information: | Aggregated volume 10,000 Aggregated price Total Sale Price: £51,587.50 | |
| e. Date of transaction | 27 June 2025 | |
| f. Place of transaction | London Stock Exchange, Main Market (XLON) | |
| Dionne Mortley-Forde | t: 01634 848 944 |
| Group Head of Governance & Secretariat | |
| 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 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.
