Director/PDMR Shareholding
OSB GROUP PLC
(the Company)
30 November 2023
Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMR)
On 30 November 2023, the Company was notified that Andy Golding, (a PDMR) transferred 25,250 ordinary shares of £0.01 each of the Company to his spouse, Helen Golding (a PCA) for nil consideration. 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 | Andrew 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 | Transfer to spouse | |
| c. Price(s) and Volume(s) | Price | Volume |
| £0.00 | 25,250 | |
| d. Aggregated Information: (i) volume (ii) price (iii) total | (i) 25,250 (ii) 0.00 (iii) 0.00 | |
| e. Date of transaction | 30 November 2023 | |
| f. Place of transaction | Outside trading venue | |
| 1. Details of the person discharging managerial responsibilities / person closely associated | ||
| Name of natural person | Helen Golding | |
| 2. Reason for the notification | ||
| a. Position/status | Spouse of Andrew Golding – Chief Executive Officer | |
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 | Acquisition from spouse | |
| c. Price(s) and Volume(s) | Price | Volume |
| £0.00 | 25,250 | |
| d. Aggregated Information: (i) volume (ii) price (iii) total | (i) 25,250 (ii) 0.00 (iii) 0.00 | |
| e. Date of transaction | 30 November 2023 | |
| f. Place of transaction | Outside trading venue | |
OSB GROUP PLC
| Dionne Mortley-Forde | t: 01634 848 944 |
| Group Head of Company Secretariat | |
| 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.
