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Director/PDMR Shareholding

LEI: 213800ZBKL9BHSL2K45916 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...
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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.



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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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