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28 June 2024 OSB GROUP PLC (the Company) Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs) and Persons Closely Associated (PCA) The Company was notified that Jason Elphick (a PDMR) sold 2,025 ordinary shares of £0.01 each in the Company, on 27 June 2024, and 10,246 ordinary shares of £0.01 each in the Company on 28 June 2024. Subsequently, he repurchased 927 ordinary shares of £0.01 each in the Company into his ISA and his PCAs purchased 1,098...
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28 June 2024

OSB GROUP PLC
(the Company)

Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs) and Persons Closely Associated (PCA)

The Company was notified that Jason Elphick (a PDMR) sold 2,025 ordinary shares of £0.01 each in the Company, on 27 June 2024, and 10,246 ordinary shares of £0.01 each in the Company on 28 June 2024. Subsequently, he repurchased 927 ordinary shares of £0.01 each in the Company into his ISA and his PCAs purchased 1,098 ordinary shares of £0.01 each of the Company.

The Company was also notified that Lisa Odendaal (a PDMR) sold 11,300 ordinary shares of £0.01 each in the Company and that Jens Bech (a PDMR) sold 26,691 ordinary shares of £0.01 each in the Company.

The following notifications are made under Article 19 of the UK Market Abuse Regulation (UK MAR) and relates to transactions by PDMRs in the shares of the Company.





OSB GROUP PLC

Notes to Editors

About OSB GROUP PLCs

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.


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