Director/PDMR Shareholding

OSB GROUP PLC

(the Company)

Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)

The Company notifies the following changes in the interests in the ordinary shares of £0.01 each (Shares) of the Company of the Executive Directors and other PDMRs arising from awards that vested under the 2018 Performance Share Plan (PSP) and Mirror PSP Plan. 62.74 per cent of the awards vested and a sufficient number of Shares were sold to satisfy the tax liability. The net number of Shares received by each PDMR are subject to a two year holding period. The 2018 PSP was granted on 24 May 2018 at a price of £4.1956 per Share being the average closing price of the Shares for the five dealing days leading up to the date of grant. The 2018 Mirror PSP was granted on 4 October 2019 as a roll over award, following the Combination with Charter Court Financial Services Group plc.

Name	Number of Shares Forfeit	Number of Shares Vested	Number of Shares Sold for Tax
Executive Directors
Andrew Golding	67,232	113,207	53,315
April Talintyre	45,086	75,919	35,754
Jens Bech	24,886	41,904	19,735
Alan Cleary	11,484	19,338	9,108
Peter Elcock	11,484	19,338	9,108
Jason Elphick	17,770	29,923	14,093
John Gaunt	2,376	4,001	1,885
Hasan Kazmi	20,827	35,070	16,517
Clive Kornitzer	21,294	35,855	16,886
Lisa Odendaal	14,889	25,070	11,807
Paul Whitlock	5,142	8,659	4,079
Richard Wilson	16,330	27,496	12,950

The following disclosures are made in accordance with Article 19 of the UK Market Abuse Regulation.

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

Name of natural person	Andrew Golding

2 - Reason for the notification

Position/status	Chief Executive 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
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£4.1956		67,232		£282,078.58
			Aggregated	£4.1956		67,232		£282,078.58

Date of Transaction

Financial Instrument

Identification Code

Place of Transaction

Currency

24 May 2021

Ordinary shares of £0.01 each

GB00BLDRH360

London Stock Exchange, Main Market (XLON)

GBP – British Pound

Nature of Transaction:   Disposal - tax liability

Price

Volume

Total

£4.656580

113,207

£527,157.45

Aggregated

£4.656580

113,207

£527,157.45

   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
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£4.1956		45,086		£189,162.82
			Aggregated	£4.1956		45,086		£189,162.82

		Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
		24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
		Nature of Transaction:   Disposal - tax liability			Price		Volume	Total
					£4.656580		75,919	£353,522.90
				Aggregated	£4.656580		75,919	£353,522.90

   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
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£4.1956		24,886		£104,411.70
			Aggregated	£4.1956		24,886		£104,411.70

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
	Nature of Transaction:   Disposal - tax liability			Price		Volume		Total
				£4.656580		41,904		£195,129.33
			Aggregated	£4.656580		41,904		£195,129.33

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

Name of natural person	Alan Cleary

2 - Reason for the notification

Position/status	Group Managing Director, Mortgages
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
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£0.00		11,484		£48,182.27
			Aggregated	£0.00		11,484		£48,182.27

Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
Nature of Transaction:   Disposal - tax liability			Price		Volume	Total
			£4.656580		19,338	£90,048.94
		Aggregated	£4.656580		19,338	£90,048.94

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

Name of natural person	Peter Elcock

2 - Reason for the notification

Position/status	Chief Risk Officer, CCFS
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
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal – Forfeit			Price		Volume		Total
				£0.00		11,484		£0.00
			Aggregated	£0.00		11,484		£0.00

Date of Transaction

Financial Instrument

Identification Code

Place of Transaction

Currency

24 May 2021

Ordinary shares of £0.01 each

GB00BLDRH360

London Stock Exchange, Main Market (XLON)

GBP – British Pound

Nature of Transaction: Disposal - tax liability

Price

Volume

Total

£4.656580

19,338

£90,048.94

Aggregated

£4.656580

19,338

£90,048.94

   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
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£4.1956		17,770		£74,555.81
			Aggregated	£4.1956		17,770		£74,555.81

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
	Nature of Transaction:   Disposal - tax liability			Price		Volume		Total
				£4.656580		29,923		£139,338.84
			Aggregated	£4.656580		29,923		£139,338.84

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

Name of natural person

John Gaunt

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
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£0.00		2,376		£0.00
			Aggregated	£0.00		2,376		£0.00

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
	Nature of Transaction:   Disposal - tax liability			Price		Volume		Total
				£4.656580		4,001		£18,630.98
			Aggregated	£4.656580		4,001		£18,630.98

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

Name of natural person

Hasan Kazmi

2 - Reason for the notification

Position/status	Chief Risk Officer, OSB
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
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction:  Disposal - Forfeit			Price		Volume	Total
				£4.1956		20,827	£87,381.76
			Aggregated	£4.1956		20,827	£87,381.76

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
	Nature of Transaction:  Disposal - tax liability			Price		Volume	Total
				£4.656580		35,070	£163,306.26
			Aggregated	£4.656580		35,070	£163,306.26

   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		Currency
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£4.1956		21,294		£89,341.11
			Aggregated	£4.1956		21,294		£89,341.11

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction			Currency
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)			GBP – British Pound
	Nature of Transaction:   Disposal - tax liability			Price		Volume	Total
				£4.656580		35,855	£166,961.68
			Aggregated	£4.656580		35,855	£166,961.68

   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		Currency
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£4.1956		14,889		£62,468.29
			Aggregated			14,889		£62,468.29

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
	Nature of Transaction:   Disposal - tax liability			Price		Volume	Total
				£4.656580		25,070	£116,740.46
			Aggregated	£4.656580		25,070	£116,740.46

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

Name of natural person	Paul Whitlock

2 - Reason for the notification

Position/status	Group Managing Director, 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
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£0.00		5,142		£0.00
			Aggregated	£0.00		5,142		£0.00

	Date of Transaction	Financial Instrument	Identification Code	Place of Transaction			Currency
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360	London Stock Exchange, Main Market (XLON)			GBP – British Pound
	Nature of Transaction:   Disposal - tax liability				Price	Volume		Total
					£4.656580	8,659		£40,321.33
			Aggregated		£4.656580	8,659		£40,321.33

   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 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
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		Outside trading venue		GBP – British Pound
	Nature of Transaction: Disposal - Forfeit			Price		Volume		Total
				£4.1956		16,330		£68,514.15
			Aggregated	£4.1956		16,330		£68,514.15

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	24 May 2021	Ordinary shares of £0.01 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
	Nature of Transaction:   Disposal - tax liability			Price		Volume	Total
				£4.656580		27,496	£128,037.32
			Aggregated	£4.656580		27,496	£128,037.32

Enquiries:

OSB GROUP PLC

Nickesha Graham-Burrell,                                 t: 01634 835 796

Group Head of Company Secretariat        

Investor relations

Email: [e-mail]                                 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 (CCFS) 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.