Director/PDMR Shareholding

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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 granted under the Deferred Share Bonus Plan (DSBP) and Performance Share Plan (PSP) on 21 March 2024 at a price of £3.8613 per Share being the average of the three Dealing Days post the 2023 preliminary results. This is in line with our normal approach to determining the grant level.

The purpose of the DSBP is to facilitate the deferral of part of a participant’s annual bonus into Shares. Awards to Executive Directors cannot be sold for at least three years after grant and awards to other PDMRs cannot be sold for at least one year after grant. DSBP awards will not be subject to performance conditions.

The PSP awards are based on a mixture of internal financial performance targets, risk-based measures, ESG measures and relative total shareholder return. The performance targets will be measured over three financial years with vesting in five equal tranches between three and seven years following grant. Clawback and malus provisions apply to these Awards.

		Name	Number of Shares acquired
Executive Directors
DSBP		PSP	TOTAL
Andrew Golding	56,199	261,142	317,341
April Talintyre	33,581	N.A.*	33,581
Other PDMRs
Jens Bech	19,382	91,531	110,913
Jason Elphick	17,267	84,026	101,293
Jon Hall	19,597	95,363	114,960
Peter Hindle	12,951	63,020	75,971
Victoria Hyde	20,859	98,506	119,365
Hasan Kazmi	19,921	96,126	116,047
Clive Kornitzer	21,446	104,362	125,808
Lisa Odendaal	14,098	65,658	79,756
Richard Wilson	15,092	72,823	87,915

* A PSP award has not been granted to April Talintyre who will be retiring from the Company on 9 May 2024

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
Full name of the entity				OSB GROUP PLC
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction	Financial Instrument	Identification Code	Place of Transaction	Currency
21 March 2024	Ordinary shares of £0.01 each	GB00BLDRH360	Outside a trading venue	GBP – British Pound
Nature of Transaction: Grant of Awards		Price	Volume	Total
		£3.8613	317,341	£1,225,348.80
Aggregated		£3.8613	317,341	£1,225,348.80

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 Finance Officer
Initial notification/amendment				Initial Notification
Full name of the entity				OSB GROUP PLC
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction	Financial Instrument	Identification Code	Place of Transaction	Currency
21 March 2024	Ordinary shares of £0.01 each	GB00BLDRH360	Outside a trading venue	GBP – British Pound
Nature of Transaction: Grant of Awards		Price	Volume	Total
		£3.8613	33,581	£129,666.32
Aggregated		£3.8613	33,581	£129,666.32

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
Full name of the entity				OSB GROUP PLC
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction	Financial Instrument	Identification Code	Place of Transaction	Currency
21 March 2024	Ordinary shares of £0.01 each	GB00BLDRH360	Outside a trading venue	GBP – British Pound
Nature of Transaction: Grant of Awards		Price	Volume	Total
		£3.8613	110,913	£428,268.37
Aggregated		£3.8613	110,913	£428,268.37

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
Full name of the entity				OSB GROUP PLC
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction	Financial Instrument	Identification Code	Place of Transaction	Currency
21 March 2024	Ordinary shares of £0.01 each	GB00BLDRH360	Outside a trading venue	GBP – British Pound
Nature of Transaction: Grant of Awards		Price	Volume	Total
		£3.8613	101,293	£391,122.66
Aggregated		£3.8613	101,293	£391,122.66

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

Name of natural person				Jon Hall
2 - Reason for the notification
Position/status				Group Managing Director, Mortgages and Savings
Initial notification/amendment				Initial Notification
Full name of the entity				OSB GROUP PLC
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction	Financial Instrument	Identification Code	Place of Transaction	Currency
21 March 2024	Ordinary shares of £0.01 each	GB00BLDRH360	Outside a trading venue	GBP – British Pound
Nature of Transaction: Grant of Awards		Price	Volume	Total
		£3.8613	114,960	£443,895.05
Aggregated		£3.8613	114,960	£443,895.05

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

Name of natural person				Peter Hindle
2 - Reason for the notification
Position/status				Group Chief Information Officer
Initial notification/amendment				Initial Notification
Full name of the entity				OSB GROUP PLC
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction	Financial Instrument	Identification Code	Place of Transaction	Currency
21 March 2024	Ordinary shares of £0.01 each	GB00BLDRH360	Outside a trading venue	GBP – British Pound
Nature of Transaction: Grant of Awards		Price	Volume	Total
		£3.8613	75,971	£293,346.82
Aggregated		£3.8613	75,971	£293,346.82

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

Name of natural person				Victoria Hyde
2 - Reason for the notification
Position/status				Deputy Chief Financial Officer
Initial notification/amendment				Initial Notification
Full name of the entity				OSB GROUP PLC
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction	Financial Instrument	Identification Code	Place of Transaction	Currency
21 March 2024	Ordinary shares of £0.01 each	GB00BLDRH360	Outside a trading venue	GBP – British Pound
Nature of Transaction: Grant of Awards		Price	Volume	Total
		£3.8613	119,365	£460,904.07
Aggregated		£3.8613	119,365	£460,904.107

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

Name of natural person				Hasan Kazmi
2 - Reason for the notification
Position/status				Group Chief Risk Officer
Initial notification/amendment				Initial Notification
Full name of the entity				OSB GROUP PLC
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction	Financial Instrument	Identification Code	Place of Transaction	Currency
21 March 2024	Ordinary shares of £0.01 each	GB00BLDRH360	Outside a trading venue	GBP – British Pound
Nature of Transaction: Grant of Awards		Price	Volume	Total
		£3.8613	116,047	£448,092.28
Aggregated		£3.8613	116,047	£448,092.28

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
Full name of the entity				OSB GROUP PLC
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction	Financial Instrument	Identification Code	Place of Transaction	Currency
21 March 2024	Ordinary shares of £0.01 each	GB00BLDRH360	Outside a trading venue	GBP – British Pound
Nature of Transaction: Grant of Awards		Price	Volume	Total
		£3.8613	125,808	£485,782.43
Aggregated		£3.8613	125,808	£485,782.43

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
Full name of the entity				OSB GROUP PLC
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction	Financial Instrument	Identification Code	Place of Transaction	Currency
21 March 2024	Ordinary shares of £0.01 each	GB00BLDRH360	Outside a trading venue	GBP – British Pound
Nature of Transaction: Grant of Awards		Price	Volume	Total
		£3.8613	79,756	£307,961.84
Aggregated		£3.8613	79,756	£307,961.84

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 and Compliance Officer
Initial notification/amendment				Initial Notification
Full name of the entity				OSB GROUP PLC
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction	Financial Instrument	Identification Code	Place of Transaction	Currency
21 March 2024	Ordinary shares of £0.01 each	GB00BLDRH360	Outside a trading venue	GBP – British Pound
Nature of Transaction: Grant of Awards		Price	Volume	Total
		£3.8613	87,915	£339,466.19
Aggregated		£3.8613	87,915	£339,466.19

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 and Compliance Officer
Initial notification/amendment				Initial Notification
Full name of the entity				OSB GROUP PLC
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction	Financial Instrument	Identification Code	Place of Transaction	Currency
21 March 2024	Ordinary shares of £0.01 each	GB00BLDRH360	Outside a trading venue	GBP – British Pound
Nature of Transaction: Grant of Awards		Price	Volume	Total
		£3.8613	87,915	£339,466.19
Aggregated		£3.8613	87,915	£339,466.19

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