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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 2023-03-31 AGM 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
2023 Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting" and contains a letter from the Chairman referencing the upcoming AGM on May 11, 2023. It details the resolutions to be voted upon, including the election of directors, reappointment of the auditor, and approval of dividends. This content directly corresponds to the purpose of an Annual General Meeting document, which is to formally notify shareholders and present the agenda for the meeting. This aligns perfectly with the definition for AGM Information (AGM-R). Although it mentions the "2022 ANNUAL REPORT AND ACCOUNTS" are enclosed, the primary document provided here is the Notice of Meeting itself, not the full Annual Report (10-K) or a general announcement of publication (RPA).
2023-03-31 English
OneSavingsBank plc - 2022 Annual Report and Accounts
Annual Report Classification · 100% confidence The document is the '2022 Annual Report and Accounts' for OneSavings Bank plc. It contains comprehensive financial statements, auditor reports, strategic reports, and director information for the fiscal year ended 31 December 2022. Although the text begins with a brief announcement header, the document itself is the full annual report, not merely an announcement of one. FY 2022
2023-03-31 English
Transaction in Own Shares
Transaction in Own Shares Classification · 100% confidence The document explicitly states the subject matter in the header: 'Transaction in Own Shares'. It details the purchase of 148,832 ordinary shares on the London Stock Exchange on March 30, 2023, 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 the transaction, not just an announcement of a report.
2023-03-31 English
Transaction in Own Shares
Transaction in Own Shares Classification · 100% confidence The document explicitly states the subject matter in the header: "Transaction in Own Shares". It details the number of ordinary shares purchased by the company on the London Stock Exchange on March 29, 2023, as part of a share buyback programme, and provides a detailed schedule of individual trades. This directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS), which covers the company buying back or selling its own shares.
2023-03-30 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMR) and Persons Closely Associated (PCA)' and details share acquisitions by an executive (Jason Elphick) and his associates. This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing. The filing explicitly references compliance with 'Article 19 of the UK Market Abuse Regulation,' which governs PDMR disclosures. This matches the definition for 'Director's Dealing' (Code: DIRS). The document length (6216 chars) is substantial enough to be the primary filing, not just an announcement of one.
2023-03-29 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 165,000 ordinary shares on the London Stock Exchange on March 28, 2023, as part of a share buyback programme, and provides a detailed schedule of individual trades. This activity directly corresponds to the definition of 'Transaction in Own Shares', which maps to the filing type code POS (Report of the company buying back or selling its own shares (share repurchase/issuance)). The document is a direct report of the transaction, not an announcement of a report's publication.
2023-03-29 English

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