Director/PDMR Shareholding
OSB Group PLC announced a transaction by Chief Financial Officer Victoria Hyde on March 9, 2026, involving 2,407 ordinary shares granted under a Recruitment Award. Of these, 1,136 shares were sold at £5.56515 each, totaling £6,322.01, to cover tax liabilities and dealing costs, with the remaining 2,407 shares vesting at nil consideration.
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The Company announces the following transaction by a PDMR on 9 March 2026 in the Company’s ordinary shares of £0.01 each, which include the vesting and sale of shares that had been granted pursuant to a Recruitment Award made under the Company’s 2020 Deferred Share Bonus Plan (DSBP).
- 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 | |
| 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 | Vesting of 2,407 Shares under the Recruitment Award Sale of 1,136 Shares vested under (1) to cover tax liabilities and dealing costs | |
| c. Price(s) and Volume(s) | Price | Volume |
| (1) Nil | 2,407 | |
| (2) £5.56515 | 1,136 | |
| d. Aggregated Information: | Aggregated volume 2,407 1,136 Aggregated price Consideration Price: Nil Total Sale Price: £6,322.01 | |
| f. Place of transaction | (1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON) | |
| OSB GROUP PLC | ||
| Jess Petrie | t: 01634 848 944 | |
Group Head of Corporate Governance
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