Director/PDMR Shareholding

Summary by AI ^BETAClose X

OSB Group PLC announced that Chief Financial Officer Victoria Hyde sold 2,550 ordinary shares for £13,109.01 on March 30, 2026, at a price of £5.140790 per share. Concurrently, two of her closely associated persons, her daughters Ava May Sullivan Hyde and Martha Grace Sullivan Hyde, purchased a total of 2,550 ordinary shares for £6,545.47 and £6,557.20 respectively, at prices of £5.1337 and £5.1429 per share, into their ISAs.

Disclaimer*

LEI: 213800ZBKL9BHSL2K459

OSB GROUP PLC
(the Company)

30 March 2026

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

The Company was notified that Victoria Hyde sold 2,550 ordinary shares of £0.01 each in the Company on 30 March 2026. Her PCAs each purchased 1,275 ordinary shares of £0.01 each in the Company on 30 March 2026, into their respective ISAs.

The following notification made under Article 19 of the UK Market Abuse Regulation (UK MAR) relates to transactions in the Company’s shares by a PDMR and PCAs.

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person	Victoria Hyde
2. Reason for the notification
a. Position/status	Chief Financial Officer
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	Sale of 2,550 shares.
c. Price(s) and Volume(s)	Price	Volume
	5.140790	2,550
d. Aggregated Information:	Aggregated volume 2,550 Aggregated price £13,109.01
e. Date of transaction	30 March 2026
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	Ava May Sullivan Hyde
2. Reason for the notification
a. Position/status	Daughter of Victoria Hyde, Chief Financial Officer
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 1,275 shares
c. Price(s) and Volume(s)	Price	Volume
	5.1337	1,275
d. Aggregated Information:	Aggregated volume 1,275 Aggregated price £6,545.47
e. Date of transaction	30 March 2026
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	Martha Grace Sullivan Hyde
2. Reason for the notification
a. Position/status	Daughter of Victoria Hyde, Chief Financial Officer
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 1,275 shares
c. Price(s) and Volume(s)	Price	Volume
	5.1429	1,275
d. Aggregated Information:	Aggregated volume 1,275 Aggregated price £6,557.20
e. Date of transaction	30 March 2026
f. Place of transaction	London Stock Exchange, Main Market (XLON)

OSB GROUP PLC

Jess Petrie	t: 01634 848 944
Group Head of Corporate Governance

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 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 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.