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OSB Group PLC — Investor Relations & Filings

Ticker · OSB ISIN · GB00BLDRH360 LEI · 213800ZBKL9BHSL2K459 IL Financial and insurance activities
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Filings indexed 1,045 across all filing types
Latest filing 2024-05-13 Remuneration Information
Country GB United Kingdom
Listing IL OSB

About OSB Group PLC

https://www.osb.co.uk/

OSB Group PLC is a specialist lending and retail savings group. The company focuses on carefully selected sub-segments of the mortgage market, often serving customers underserved by mainstream lenders. Its lending portfolio, distributed through an intermediary network, includes Buy-to-Let, residential, and complex commercial mortgages. The Group also provides development finance, bridging loans, and asset finance solutions through brands such as Kent Reliance for Intermediaries, Precise Mortgages, and InterBay. On the retail side, the Group offers a range of savings products, including instant access accounts, ISAs, and fixed-term bonds, through its Kent Reliance and Charter Savings Bank brands. The company emphasizes a flexible, common-sense underwriting approach to meet the needs of brokers and their customers.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document explicitly states it is a 'Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)' concerning the 'Grant of Award' to the Chief Financial Officer. It references compliance with 'Article 19 of the UK Market Abuse Regulation ("UK MAR")'. This type of filing, detailing insider transactions by management, directly corresponds to the definition of Director's Dealing (DIRS). Although it involves shares, it is not a general share issue (SHA) or a buyback (POS), but specifically an insider transaction report.
2024-05-13 English
AGM Special Business Resolutions
AGM Information Classification · 99% confidence The document explicitly states it contains 'SPECIAL BUSINESS RESOLUTIONS' passed at the 'Annual General Meeting of the Company' held on '9 May 2024'. It details various resolutions (Ordinary and Special) concerning political donations, authority to allot shares, and share purchases (buybacks). This content is characteristic of the formal proceedings and resolutions voted upon during an Annual General Meeting (AGM). While it contains elements related to capital changes (share allotment/buybacks), the primary context is the formal meeting documentation itself, which aligns best with AGM Information.
2024-05-09 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly states 'Results of Annual General Meeting (AGM)' and provides detailed tables showing the 'Results of the proxy voting for the 2024 AGM held on Thursday, 9 May 2024.' It lists the outcome for various resolutions, including the approval of the Annual Report and dividend declaration. This content directly corresponds to the reporting of voting results from a general meeting. Therefore, the appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2024-05-09 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification titled 'Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)'. It details a sale of shares by an executive (Jason Elphick) and explicitly references compliance with Article 19 of the UK Market Abuse Regulation ("UK MAR"). This type of filing, reporting personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing.
2024-05-09 English
Transaction in own shares
Transaction in Own Shares Classification · 100% confidence The document explicitly states its purpose in the title section: "Transaction in Own Shares". It details the purchase of ordinary shares by OSB GROUP PLC on the London Stock Exchange and other venues on May 8, 2024, as part of a share buyback programme. This directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS), which covers the company buying back or selling its own shares (share repurchase/issuance). The document is a detailed report of these transactions, not just an announcement of a report (RPA/RNS).
2024-05-09 English
Transaction in own shares
Transaction in Own Shares Classification · 100% confidence The document text explicitly states: "OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 7 May 2024 it had purchased a total of 80,735 of its ordinary shares... The repurchased ordinary shares will be cancelled." This content directly relates to the company buying back or repurchasing its own shares. This matches the definition for 'Transaction in Own Shares' (Code: POS). The document is a detailed announcement of the transaction, not just a notice that a report is available (which would suggest RPA or RNS).
2024-05-08 English

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