OSB Group PLC

Remuneration Information • Sep 29, 2023

National Storage Mechanism | Additional information

OSB GROUP PLC

(the Company)

Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)

The Company notifies that on the 29 September 2023 the following PDMRs were granted options to purchase ordinary shares of £0.01 each of the Company pursuant to the OSB Group plc 2023 three-year Sharesave Scheme (“2023 Sharesave”) at an exercise price of £2.715733 per share.

The options are, in normal circumstances, not exercisable until the completion of a three year savings contract and will then be exercisable for a period of six months.

Name	Number of Options Granted
Executive Directors
April Talintyre	6,819
Other PDMRs
Jen Bech	6,819
Jason Elphick	6,819
Jon Hall	4,091
Peter Hindle	6,819
Victoria Hyde	6,819
Hasan Kazmi	2727
Clive Kornitzer	6,819
Lisa Odendaal	6,819
Richard Wilson	6,819

In addition, certain PDMRs elected to cancel their participation in the 2022 Sharesave Scheme, resulting in the lapse of options originally granted to them on 30 September 2023 with an exercise price of £4.2933 per share.

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1 - Details of the person discharging managerial responsibilities / person closely associated

Name of natural person	April Talintyre

2 - Reason for the notification

Position/status	Chief Financial 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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	29 September 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside a trading venue		GBP – British Pound
	Nature of Transaction:   Grant of Options – 2023 Sharesave			Price		Volume		Total
£2.715733		6,819		£18,518.58
Aggregated	£2.715733		6,819		£18,518.58

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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	29 September 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside a trading venue		GBP – British Pound
	Nature of Transaction:   Grant of Options – 2023 Sharesave			Price		Volume		Total
£2.715733		6,819		£18,518.58
Aggregated	£2.715733		6,819		£18,518.58

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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	29 September 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside a trading venue		GBP – British Pound
	Nature of Transaction:   Grant of Options – 2023 Sharesave			Price		Volume		Total
£2.715733		6,819		£18,518.58
Aggregated	£2.715733		6,819		£18,518.58

1 - Details of the person discharging managerial responsibilities / person closely associated

Name of natural person	Jon Hall

2 - Reason for the notification

Position/status	Group Managing Director, Mortgages and 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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	29 September 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside a trading venue		GBP – British Pound
	Nature of Transaction:   Grant of Options – 2023 Sharesave			Price		Volume		Total
£2.715733		4,091		£11,110.06
Aggregated	£2.715733		4,091		£11,110.06

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	30 August 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside a trading venue		GBP – British Pound
	Nature of Transaction:   Cancellation of Options under the 2022 three-year Sharesave Scheme			Price		Volume		Total
£4.2933		2,515		£10,797.65
Aggregated	£4.2933		2,515		£10,797.65

1 - Details of the person discharging managerial responsibilities / person closely associated

Name of natural person	Peter Hindle

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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	29 September 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside a trading venue		GBP – British Pound
	Nature of Transaction:   Grant of Options – 2023 Sharesave			Price		Volume		Total
£2.715733		6,819		£18,518.58
Aggregated	£2.715733		6,819		£18,518.58

1 - Details of the person discharging managerial responsibilities / person closely associated

Name of natural person	Victoria Hyde

2 - Reason for the notification

Position/status	Deputy Chief Financial 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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

Transaction(s) summary table

	Date of Transaction	Financial Instrument		Identification Code				Place of Transaction
	29 September 2023	Ordinary shares of £0.01 each		GB00BLDRH360				Outside a trading venue
	Nature of Transaction:   Grant of Options – 2023 Sharesave				Price
£2.715733				6,819	£18,518.58
Aggregated			£2.715733				6,819	£18,518.58

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	30 August 2023	Ordinary shares of £0.01 each	GB00BLDRH360		Outside a trading venue		GBP – British Pound
	Nature of Transaction:   Cancellation of Options under the 2022 three-year Sharesave Scheme			Price		Volume		Total
£4.2933		4,192		£17,997.51
Aggregated	£4.2933		4,192		£17,997.51

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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

Transaction(s) summary table

	Date of Transaction	Financial Instrument		Identification Code				Place of Transaction
	29 September 2023	Ordinary shares of £0.01 each		GB00BLDRH360				Outside a trading venue
	Nature of Transaction:   Grant of Options – 2023 Sharesave				Price
£2.715733				2,727	£7,405.80
Aggregated			£2.715733				2,727	£7,405.80

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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

Transaction(s) summary table

	Date of Transaction	Financial Instrument		Identification Code				Place of Transaction
	29 September 2023	Ordinary shares of £0.01 each		GB00BLDRH360				Outside a trading venue
	Nature of Transaction:   Grant of Options – 2023 Sharesave				Price
£2.715733				6,819	£18,518.58
Aggregated			£2.715733				6,819	£18,518.58

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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

Transaction(s) summary table

	Date of Transaction	Financial Instrument		Identification Code				Place of Transaction
	29 September 2023	Ordinary shares of £0.01 each		GB00BLDRH360				Outside a trading venue
	Nature of Transaction:   Grant of Options – 2023 Sharesave				Price
£2.715733				6,819	£18,518.58
Aggregated			£2.715733				6,819	£18,518.58

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 code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

Transaction(s) summary table

	Date of Transaction	Financial Instrument		Identification Code				Place of Transaction
	29 September 2023	Ordinary shares of £0.01 each		GB00BLDRH360				Outside a trading venue
	Nature of Transaction:   Grant of Options – 2023 Sharesave				Price
£2.715733				6,819	£18,518.58
Aggregated			£2.715733				6,819	£18,518.58

Enquiries:

OSB GROUP PLC

Dionne Mortley-Forde                                        t: 01634 835 796

Group Head of Company Secretariat        

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.