LEI: 213800ZBKL9BHSL2K459
16 June 2025
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) purchased 989 ordinary shares of £0.01 each in the Company, on 13 June 2025, into his ISA. His PCAs purchased 807 and 262 ordinary shares of £0.01 each in the Company on 13 June 2025, into their respective ISAs.
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 person | Jason Elphick | |
| 2. 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 monitor | ||
| a. Full name of the entity | OSB GROUP PLC | |
| b. Legal Entity Identifier code | 213800ZBKL9BHSL2K459 | |
| 4. Details of the transaction(s): | ||
| a. Description of the financial instrument, type of instrument | Ordinary shares of £0.01 each | |
| Identification code | GB00BLDRH360 | |
| b. Nature of Transaction | Purchase of 989 shares via nominee account | |
| c. Price(s) and Volume(s) | Price | Volume |
| £4.951692 | 989 | |
| d. Aggregated Information: | Aggregated volume 989 Aggregated price £4,897.22 | |
| e. Date of transaction | 13 June 2025 | |
| f. Place of transaction | London Stock Exchange, Main Market (XLON) | |
| 1. Details of the person discharging managerial responsibilities / person closely associated | ||
| Name of natural person | Valeryane Elphick | |
| 2. Reason for the notification | ||
| a. Position/status | Spouse of Jason Elphick, 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 monitor | ||
| a. Full name of the entity | OSB GROUP PLC | |
| b. Legal Entity Identifier code | 213800ZBKL9BHSL2K459 | |
| 4. Details of the transaction(s): | ||
| a. Description of the financial instrument, type of instrument | Ordinary shares of £0.01 each | |
| Identification code | GB00BLDRH360 | |
| b. Nature of Transaction | Purchase of 807 shares | |
| c. Price(s) and Volume(s) | Price | Volume |
| £4.9519 | 807 | |
| d. Aggregated Information: | Aggregated volume 807 Aggregated price £3,996.18 | |
| e. Date of transaction | 13 June 2025 | |
| f. Place of transaction | London Stock Exchange, Main Market (XLON) | |
| 1. Details of the person discharging managerial responsibilities / person closely associated | ||
| Name of natural person | Louis Emmanuel Elphick | |
| 2. Reason for the notification | ||
| c. Position/status | Son of Jason Elphick, Group General Counsel and Company Secretary | |
d. Initial notification/amendment | Initial Notification | |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a. Full name of the entity | OSB GROUP PLC | |
| b. Legal Entity Identifier code | 213800ZBKL9BHSL2K459 | |
| 4. Details of the transaction(s): | ||
| a. Description of the financial instrument, type of instrument | Ordinary shares of £0.01 each | |
| Identification code | GB00BLDRH360 | |
| b. Nature of Transaction | Purchase of 262 shares | |
| c. Price(s) and Volume(s) | Price | Volume |
| £4.956994 | 262 | |
| d. Aggregated Information: | Aggregated volume 262 Aggregated price £1,298.73 | |
| e. Date of transaction | 13 June 2025 | |
| f. Place of transaction | London Stock Exchange, Main Market (XLON) | |
Enquiries:
| Dionne Mortley-Forde | t: 01634 848 944 |
| Group Head of Governance & Secretariat | |
| Investor relations | |
| Alexander Holcroft Group Director of 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 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.