TIDMOSB
LEI: 213800ZBKL9BHSL2K459
OSB GROUP PLC
(the Company)
Notification of Transactions of Persons Discharging Managerial
Responsibilities (PDMRs) and persons closely associated (PCAs) with
PDMRs
The Company notifies the following changes in the interests in
the ordinary shares of GBP0.01 each (Shares) of the Company as
follows:
-- PDMRs, arising from awards vested under the 2021 Deferred Share Bonus
Plan, which was granted on 15 April 2021 at a price of GBP4.9420 per
Share being the closing price of the Shares on the dealing day prior to
the Award Date; and
-- Persons closely associated with Jason Elphick, arising from acquisitions
at a price of GBP5.862485 and 5.855
Number of Shares
Number of Shares Number of Shares Retained in Corporate
Name Vesting Sold Nominee Account
---------------- ---------------- ---------------- ----------------------
PDMRs
----------------------------------------------------------------------------
Jens Bech 11,295 5,328 5,967
---------------- ---------------- ---------------- ----------------------
Jason Elphick 10,244 4,832 5,412
---------------- ---------------- ---------------- ----------------------
John Gaunt 16,495 7,780 8,715
---------------- ---------------- ---------------- ----------------------
Hasan Kazmi 14,124 6,662 7,462
---------------- ---------------- ---------------- ----------------------
Clive Kornitzer 13,979 6,594 7,385
---------------- ---------------- ---------------- ----------------------
Lisa Odendaal 11,261 5,312 5,949
---------------- ---------------- ---------------- ----------------------
Paul Whitlock 9,573 4,516 5,057
---------------- ---------------- ---------------- ----------------------
Richard Wilson 8,662 8,662 0
---------------- ---------------- ---------------- ----------------------
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 Jens Bech
2 - Reason for the notification
Position/status Group Commercial Director
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- --------------------
19 April Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- --------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- -------------- -------- ------------
GBP5.865139 5,328 GBP31,249.46
----------- ----------- -------------- -------------- -------- ------------
Aggregated GBP5.865139 5,328 GBP31,249.46
----------- ----------- -------------- -------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Jason Elphick
2 - Reason for the notification
Position/status Group General Counsel and Company
Secretary
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- --------------------
19 April Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- --------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- -------------- -------- ------------
GBP5.865139 4,832 GBP28,340.35
----------- ----------- -------------- -------------- -------- ------------
Aggregated GBP5.865139 4,832 GBP28,340.35
----------- ----------- -------------- -------------- -------- ------------
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- -------------------
19 April Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- -------------------
Nature of Transaction: Price Volume Total
Acquisition
------------------------ -------------- -------------- -------- -----------
GBP5.862503 269 GBP1,577.01
----------- ----------- -------------- -------------- -------- -----------
Aggregated GBP5.862503 269 GBP1,577.01
----------- ----------- -------------- -------------- -------- -----------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person John Gaunt
2 - Reason for the notification
Position/status Group Chief Information Officer
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- --------------------
19 April Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- --------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- -------------- -------- ------------
GBP5.865139 7,780 GBP45,630.78
----------- ----------- -------------- -------------- -------- ------------
Aggregated GBP5.865139 7,780 GBP45,630.78
----------- ----------- -------------- -------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Hasan Kazmi
2 - Reason for the notification
Position/status Group Chief Risk Officer
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- --------------------
19 April Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- --------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- -------------- -------- ------------
GBP5.865139 6,662 GBP39,073.56
----------- ----------- -------------- -------------- -------- ------------
Aggregated GBP5.865139 6,662 GBP39,073.56
----------- ----------- -------------- -------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Clive Kornitzer
2 - Reason for the notification
Position/status Group Chief Operating Officer
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- --------------------
19 April Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- --------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- -------------- -------- ------------
GBP5.865139 6,594 GBP38,674.73
----------- ----------- -------------- -------------- -------- ------------
Aggregated GBP5.865139 6,594 GBP38,674.73
----------- ----------- -------------- -------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Lisa Odendaal
2 - Reason for the notification
Position/status Group Chief Internal Auditor
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- --------------------
19 April Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- --------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- -------------- -------- ------------
GBP5.865139 5,312 GBP31,155.62
----------- ----------- -------------- -------------- -------- ------------
Aggregated GBP5.865139 5,312 GBP31,155.62
----------- ----------- -------------- -------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Paul Whitlock
2 - Reason for the notification
Position/status Group Managing Director, Savings
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- ----------------- --------------------
19 April Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Main Pound
GBP0.01 Market (XLON)
each
----------- ----------- ---------------- ----------------- --------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- ----------------- -------- ------------
GBP5.865139 4,516 GBP26,486.97
----------- ----------- -------------- ----------------- -------- ------------
Aggregated GBP5.865139 4,516 GBP26,486.97
-------------- ----------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Richard Wilson
2 - Reason for the notification
Position/status Group Chief Credit and Compliance
Officer
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- ----------- ---------------- -------------- --------------------
19 April Ordinary GB00BLDRH360 London Stock GBP -- British
2022 shares of Exchange, Pound
GBP0.01 Main Market
each (XLON)
----------- ----------- ---------------- -------------- --------------------
Nature of Transaction: Price Volume Total
Disposal
------------------------ -------------- -------------- -------- ------------
GBP5.865139 8,662 GBP50,803.83
----------- ----------- -------------- -------------- -------- ------------
Aggregated GBP5.865139 8,662 GBP50,803.83
----------- ----------- -------------- -------------- -------- ------------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Valeryane Elphick
2 - Reason for the notification
Position/status Spouse of Jason Elphick, Group
General Counsel and Company Secretary
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- --------------- ---------------- -------------- ---------------------
19 April Ordinary shares GB00BLDRH360 London Stock GBP -- British Pound
2022 of GBP0.01 Exchange,
each Main Market
(XLON)
----------- --------------- ---------------- -------------- ---------------------
Nature of Transaction: Price Volume Total
Acquisition
---------------------------- -------------- -------------- ---------- -----------
GBP5.862485 286 GBP1,676.67
----------- --------------- -------------- -------------- ---------- -----------
Aggregated GBP5.862485 286 GBP1,676.67
----------- --------------- -------------- -------------- ---------- -----------
1 - Details of the person discharging managerial
responsibilities / person closely associated
Name of natural person Louis Elphick
2 - Reason for the notification
Position/status Son of Jason Elphick, Group General
Counsel and Company Secretary
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 213800ZBKL9BHSL2K459
code
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Financial Identification Place of Currency
Transaction Instrument Code Transaction
----------- --------------- ---------------- -------------- ---------------------
19 April Ordinary shares GB00BLDRH360 London Stock GBP -- British Pound
2022 of GBP0.01 Exchange,
each Main Market
(XLON)
----------- --------------- ---------------- -------------- ---------------------
Nature of Transaction: Price Volume Total
Acquisition
---------------------------- -------------- -------------- ---------- -----------
GBP5.855 474 GBP2,775.27
----------- --------------- -------------- -------------- ---------- -----------
Aggregated GBP5.855 474 GBP2,775.27
----------- --------------- -------------- -------------- ---------- -----------
Enquiries:
OSB GROUP PLC
Nickesha Graham-Burrell, t: 01634 835 796
Group Head of Company Secretariat
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.
(END) Dow Jones Newswires
April 20, 2022 12:00 ET (16:00 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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