Director/PDMR Shareholding

OSB GROUP PLC

16 April 2024

OSB GROUP PLC
(the Company)

Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)

The Company notifies changes in the PDMRs interests in the ordinary shares of £0.01 each (Shares) of the Company, arising from Awards that vested under the 2021 Deferred Share Bonus Plan (DSBP) and 2021 Performance Share Plan (PSP). The 2021 DSBP and PSP were granted on 15 April 2021 at a price of £4.920 per Share being the closing price prior to the date of grant.

Name	Number of DSBP Shares Vesting	Number of PSP Shares Vesting	Number of PSP Shares Forfeited	Total number of Shares Sold for tax	Total number of Shares Retained in Corporate Nominee Account
Executive Directors
Andy Golding	33,709	25,744	10,536	28,042	31,411
April Talintyre	22 932	16,110	6,593	18,415	20,627
Other PDMRs
Jens Bech	0	9,067	3,711	4,277	4,790
Jason Elphick	0	7,196	2,946	3,395	3,801
Peter Hindle	0	4,224	1,730	1,993	2,231
Hasan Kazmi	0	7,701	3,153	3,633	4,068
Clive Kornitzer	0	9,820	4,020	4,632	5,188
Lisa Odendaal	0	6,291	2,575	2,968	3,323
Richard Wilson	0	6,253	2,560	2,950	3,303

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	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	Acquisition of shares following the vesting of the 2021 PSP Disposal – tax liability for 2021 PSP Acquisition of shares following the vesting of the 2021 DSBP Disposal – tax liability for 2021 DSBP
c. Price(s) and Volume(s)	Price	Volume
	(1) Nil	25,744
	(2) £3.787094	12,143
	(3) Nil	33,709
	(4) £3.787094	15,899
d. Aggregated Information:	Aggregated volume 25,744 12,143 33,709 15,899 Aggregated price Consideration Price: Nil Total Sale Price: £45,986.68 Consideration Price: Nil Total Sale Price: £60,211.01
e. Date of transaction	15 April 2024
f. Place of transaction	(1) and (3) Outside a trading venue (2) and (4) London Stock Exchange, Main Market (XLON)

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person	April Talintyre
2. Reason for the notification
c. Position/status	Chief Financial Officer
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	Acquisition of shares following the vesting of the 2021 PSP Disposal – tax liability for 2021 PSP Acquisition of shares following the vesting of the 2021 DSBP Disposal – tax liability for 2021 DSBP
c. Price(s) and Volume(s)	Price	Volume
	(1) Nil	16,110
	(2) £3.787094	7,599
	(3) Nil	22,932
	(4) £3.787094	10,816
d. Aggregated Information:	Aggregated volume 16,110 7,599 22,932 10,816 Aggregated price Consideration Price: Nil Total Sale Price: £28,778.13 Consideration Price: Nil Total Sale Price: £40,961.21
e. Date of transaction	15 April 2024
f. Place of transaction	(1) and (3) Outside a trading venue (2) and (4) London Stock Exchange, Main Market (XLON)

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person	Jens Bech
2. Reason for the notification
e. Position/status	Group Commercial Director
f. 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 of shares following the vesting of the 2021 PSP Disposal – tax liability for 2021 PSP
c. Price(s) and Volume(s)	Price	Volume
	(1) Nil	9,067
	(2) £3.787094	4,277
g. Aggregated Information:	Aggregated volume (1) 9,067 (2) 4,277 Aggregated price Consideration Price: Nil Total Sale Price: £16,197.40
e. Date of transaction	15 April 2024
f. Place of transaction	(1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person	Jason Elphick
2. Reason for the notification
h. Position/status	Group General Counsel and Company Secretary
i. 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 of shares following the vesting of the 2021 PSP Disposal – tax liability for 2021 PSP
c. Price(s) and Volume(s)	Price	Volume
	(1) Nil	7,196
	(2) £3.787094	3,395
d. Aggregated Information:	Aggregated volume 7,196 3,395 Aggregated price Consideration Price: Nil Total Sale Price: £12,857.18
e. Date of transaction	15 April 2024
f. Place of transaction	(1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person	Peter Hindle
2. Reason for the notification
j. Position/status	Group Chief Information Officer
k. 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 of shares following the vesting of the 2021 PSP Disposal – tax liability for 2021 PSP
c. Price(s) and Volume(s)	Price	Volume
	(1) Nil	4,224
	(2) £3.787094	1,993
d. Aggregated Information:	Aggregated volume (1) 4,224 (2) 1,993 Aggregated price Consideration Price: Nil Total Sale Price: £7,547.68
e. Date of transaction	15 April 2024
f. Place of transaction	(1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person	Hasan Kazmi
2. Reason for the notification
l. Position/status	Group Chief Risk Officer
m. 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 of shares following the vesting of the 2021 PSP Disposal – tax liability for 2021 PSP
c. Price(s) and Volume(s)	Price	Volume
	(1) Nil	7,701
	(2) £3.787094	3,633
d. Aggregated Information:	Aggregated volume (1) 7,701 (2) 3,633 Aggregated price Consideration Price: Nil Total Sale Price: £13,758.51
e. Date of transaction	15 April 2024
f. Place of transaction	(1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person	Clive Kornitzer
2. Reason for the notification
n. Position/status	Group Chief Operating Officer
o. 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 of shares following the vesting of the 2021 PSP Disposal – tax liability for 2021 PSP
c. Price(s) and Volume(s)	Price	Volume
	(1) Nil	9,820
	(2) £3.787094	4,632
d. Aggregated Information:	Aggregated volume 9,820 4,632 Aggregated price Consideration Price: Ni Total Sale Price: £17,541.82
e. Date of transaction	15 April 2024
f. Place of transaction	(1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person	Lisa Odendaal
2. Reason for the notification
p. Position/status	Group Chief Internal Auditor
q. 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 of shares following the vesting of the 2021 PSP Disposal – tax liability for 2021 PSP
c. Price(s) and Volume(s)	Price	Volume
	(1) Nil	6,291
	(2) £3.787094	2,968
d. Aggregated Information:	Aggregated volume (1) 6,291 (2) 2,968 Aggregated price Consideration Price: Nil Total Sale Price: £11,240.09
e. Date of transaction	15 April 2024
f. Place of transaction	(1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person	Richard Wilson
2. Reason for the notification
r. Position/status	Group Chief Credit and Compliance Officer
s. 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 of shares following the vesting of the 2021 PSP Disposal – tax liability for 2021 PSP
c. Price(s) and Volume(s)	Price	Volume
	(1) Nil	6,253
	(2) £3.787094	2,950
d. Aggregated Information:	Aggregated volume (1) 6,253 (2) 2,950 Aggregated price Consideration Price: Nil Total Sale Price: £11,171.93
e. Date of transaction	15 April 2024
f. Place of transaction	(1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)

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.