Director/PDMR Shareholding

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Name	Number of DSBP Shares Vesting	Number of PSP Shares Vesting	Number of PSP Shares Forfeited	Total number of Shares Sold for tax	Total number of Shares Retained in Corporate Nominee Account
Executive Director
Andy Golding	54,170	11,445	21,953	30,949	34,666
Other PDMRs
Jens Bech	1,232	3,992	7,657	2,468	2,756
Jason Elphick	0	3,682	7,064	1,737	1,945
Jon Hall	0	3,989	7,652	1,882	2,107
Hasan Kazmi	2,630	4,212	8,081	3,229	3,613
Clive Kornitzer	1,482	4,365	8,375	2,762	3,085
Lisa Odendaal	0	2,877	5,520	1,358	1,519
Richard Wilson	0	3,191	6,122	1,506	1,685

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person	Andrew Golding
2. Reason for the notification
a. Position/status	Chief Executive 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	Acquisition of shares following the vesting of the 2022 DSBP Disposal – tax liability Acquisition of shares following the vesting of the 2022 PSP vesting Disposal – tax liability
c. Price(s) and Volume(s)	Price	Volume
	(1) Nil	54,170
	(2) £4.4871256448	25,550
	(3) Nil	11,445
	(4) £4.4871256448	5,399
d. Aggregated Information:	Aggregated volume 54,170 25,550 11,445 5,399 Aggregated price Consideration Price: Nil Total Sale Price: £114,646.06 Consideration Price: Nil Total Sale Price: £24,225.99
e. Date of transaction	25 March 2025
f. Place of transaction	(1) and (3) Outside a trading venue (2) and (4) London Stock Exchange, Main Market (XLON)

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person	Jens Bech
2. Reason for the notification
c. Position/status	Group Commercial Director
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	Acquisition of shares following the vesting of the 2022 DSBP Disposal – tax liability Acquisition of shares following the vesting of the 2022 PSP Disposal – tax liability
c. Price(s) and Volume(s)	Price	Volume
	(1) Nil	1,232
	(2) £4.4871256448	585
	(3) Nil	3,992
	(4) £4.4871256448	1,883
d. Aggregated Information:	Aggregated volume 1,232 585 3,992 1,883 Aggregated price Consideration Price: Nil Total Sale Price: £2,624.97 Consideration Price: Nil Total Sale Price: £8,449.26
e. Date of transaction	25 March 2025
f. Place of transaction	(1) and (3) Outside a trading venue (2) and (4) London Stock Exchange, Main Market (XLON)

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person	Jason Elphick
2. Reason for the notification
e. Position/status	Group General Counsel and Company Secretary
f. 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	Acquisition of shares following the vesting of the 2022 PSP Disposal – tax liability
c. Price(s) and Volume(s)	Price	Volume
	(1) Nil	3,682
	(2) £4.4871256448	1,737
d. Aggregated Information:	Aggregated volume 2,630 1,737 Aggregated price Consideration Price: Nil Total Sale Price: £7,794.14
e. Date of transaction	25 March 2025
f. Place of transaction	(1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)

1. Details of the person discharging managerial responsibilities / person closely associated
Name of natural person	Jon Hall
2. Reason for the notification
g. Position/status	Group Managing Director, Mortgages and Savings
h. 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	Acquisition of shares following the vesting of the 2022 PSP Disposal – tax liability
c. Price(s) and Volume(s)	Price	Volume
	(1) Nil	3,989
	(2) £4.4871256448	1,882
d. Aggregated Information:	Aggregated volume 3,989 1,882 Aggregated price Consideration Price: Nil Total Sale Price: £8,444.77
e. Date of transaction	25 March 2025
f. Place of transaction	(1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)

Companies

UK 100

Latest directors dealings

Dionne Mortley-Forde	t: 01634 848 944
Group Head of Governance & Secretariat

Investor relations
Alastair Pate Group Head of Investor Relations Email: osbrelations@osb.co.uk	t: 01634 838973

Brunswick
Robin Wrench / Simone Selzer	t: 020 7404 5959