LEI: 213800ZBKL9BHSL2K459
This is a correction to the “Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMR)” announcement released on 24 April 2024 at 14.57 pm. The original announcement included an erroneous reference to shares “purchased” by Jason Elphick (a PDMR). The transaction relates to shares sold by Jason Elphick and therefore the incorrect reference to shares purchased has been removed from the amended announcement which now follows.
The full amended text is shown below. All other details in the announcement remain unchanged.
OSB GROUP PLC
(the Company)
Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)
The Company was notified that Jason Elphick (a PDMR) sold 10,039 ordinary shares of £0.01 each of the Company.
The following notification made under Article 19 of the UK Market Abuse Regulation ("UK MAR") relates to a transaction by a PDMR in the shares of the Company.
1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural personJason Elphick2. Reason for the notification
a. Position/status
Group General Counsel and Company Secretary
b. Initial notification/amendment
Initial Notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora. Full name of the entityOSB GROUP PLCb. Legal Entity Identifier code213800ZBKL9BHSL2K4594. Details of the transaction(s): a. Description of the financial instrument, type of instrument
Ordinary shares of £0.01 each
Identification codeGB00BLDRH360b. Nature of Transaction(i) Sale of 5,000 shares from nominee account
(ii) Sale of 5,039 shares from nominee accountc. Price(s) and Volume(s)PriceVolume £3.92062£3.938202 5,0005,039d. Aggregated Information:
Aggregated volume
5,0005,039
Aggregated price £19,603.10£19,844.60e. Date of transaction23 April 2024
f. Place of transactionLondon Stock Exchange, Main Market (XLON)
OSB GROUP PLC
Jason Elphickt: 01634 848 944Group General Counsel and Company Secretary
Investor relations
Alastair Pate
Group Head of Investor Relations Email: osbrelations@osb.co.ukt: 01634 838973 Brunswick Robin Wrench / Simone Selzert: 020 7404 5959
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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