OSB GROUP PLC
(the Company)
Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMR)
On 17 August 2023, the Company was notified that Rod Duke (a PDMR) purchased 5,308 ordinary shares of £0.01 each of the Company and his spouse, Maureen Duke, (a PCA) purchased 5,304 ordinary shares of £0.01 each 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 | Rod Duke |
2 - Reason for the notification
| Position/status | Chairman of the Board of Charter Court Financial Services Limited |
| 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 | ||||
| 17 August 2023 | Ordinary shares of £0.01 each | GB00BLDRH360 | London Stock Exchange, Main Market (XLON) | GBP – British Pound | ||||
| Nature of Transaction: Acquisition |
Price | Volume | Total | |||||
| £3.7465 |
5,308 |
£19,886.42 |
||||||
| Aggregated | £3.7465 | 5,308 |
£19,886.42 |
|||||
1 - Details of the person discharging managerial responsibilities / person closely associated
| Name of natural person | Maureen Duke |
2 - Reason for the notification
| Position/status | Spouse of Rod Duke - Chairman of the Board of Charter Court Financial Services Limited |
| 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 | ||||
| 17 August 2023 | Ordinary shares of £0.01 each | GB00BLDRH360 | London Stock Exchange, Main Market (XLON) | GBP – British Pound | ||||
| Nature of Transaction: Acquisition |
Price | Volume | Total | |||||
| £3.7494 |
5,304 |
£19,886.82 |
||||||
| Aggregated | £3.7494 |
5,304 |
£19,886.82 |
|||||
Enquiries:
OSB GROUP PLC
OSB GROUP PLC
Jason Elphick, Group General Counsel and Company Secretary t: 01634 848 944
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.
