Director/PDMR Shareholding
OSB Group PLC announced transactions by its Chief Executive Officer, Andy Golding, and Chief Financial Officer, Victoria Hyde, on March 25, 2026, involving the vesting and sale of ordinary shares under various deferred and performance share plans. Mr. Golding acquired and sold shares from the 2022 DSBP and 2022 PSP, and acquired and sold shares from the 2023 DSBP and 2023 PSP, with total sale proceeds of £741,684.87. Ms. Hyde acquired and sold shares from the 2023 DSBP, 2023 PSP, and 2025 DSBP, with total sale proceeds of £102,215.26. These transactions were primarily for tax liabilities and occurred on the London Stock Exchange.
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The Company announces the following transactions by PDMRs on 25 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 awards made under the 2022 Deferred Share Bonus Plan (DSBP), 2022 Performance Share Plan (PSP), 2023 DSBP, 2023 PSP and 2025 DSBP.
The following notifications are made under Article 19 of the UK Market Abuse Regulation (UK MAR).
- Details of the person discharging managerial responsibilities / person closely associated
| Name of natural person | Andy Golding | |
|---|---|---|
| 2. Reason for the notification | ||
| a. Position/status | Chief Executive 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 | Acquisition of 15,543 shares following the vesting of the 2022 DSBP Sale of 15,543 shares vested under (1) Acquisition of 45,780 shares following the vesting of the 2022 PSP vesting Disposal – tax liability under (3) Acquisition of 63,097 shares following the vesting of the 2023 DSBP Sale of 63,097 shares vested under (5) Acquisition of 74,829 shares following the vesting of the 2023 PSP vesting Disposal – tax liability under (7) | |
| c. Price(s) and Volume(s) | Price | Volume |
| (1) Nil | 15,543 | |
| (2) £5.403855 | 15,543 | |
| (3) Nil | 45,780 | |
| (4) £5.403855 | 21,596 | |
| (5) Nil | 63,097 | |
| (6) £5.403855 | 63,097 | |
| (7) Nil | 74,829 | |
| (8) £5.403855 | 35,294 | |
| d. Aggregated Information: | Aggregated volume 15,543 15,543 45,780 21,596 63,097 63,097 74,829 35,294 Aggregated price Consideration Price: Nil Total Sale Price: £83,992.13 Consideration Price: Nil Total Sale Price: £116,701.64 Consideration Price: Nil Total Sale Price: £340,967.04 Consideration Price: Nil Total Sale Price: £190,723.66 | |
| f. Place of transaction | (1), (3), (5) and (7) Outside a trading venue (2), (4), (6) and (8) London Stock Exchange, Main Market (XLON) | |
- Details of the person discharging managerial responsibilities / person closely associated
| Name of natural person | Victoria Hyde | |
|---|---|---|
| 2. Reason for the notification | ||
| c. Position/status | Chief Financial Officer | |
| d. 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 | Acquisition of 3,956 shares following the vesting of the 2023 DSBP Disposal – tax liability under (1) Acquisition of 28,090 shares following the vesting of the 2023 PSP Disposal – tax liability under (3) Acquisition of 8,047 shares following the vesting of the 2025 DSBP Disposal – tax liability under (5) | |
| c. Price(s) and Volume(s) | Price | Volume |
| (1) Nil | 3,956 | |
| (2) £5.403855 | 1,866 | |
| (3) Nil | 28,090 | |
| (4) £5.403855 | 13,250 | |
| (5) Nil | 8,047 | |
| (6) 5.408481 | 3,796 | |
| d. Aggregated Information: | Aggregated volume 3,956 1,866 28,090 13,250 8,047 3,796 Aggregated price Consideration Price: Nil Total Sale Price: £10,083.59 Consideration Price: Nil Total Sale Price: £71,601.08 Consideration Price: Nil Total Sale Price: £20,530.59 | |
| f. Place of transaction | (1), (3) and (5) Outside a trading venue (2), (4) and (6) London Stock Exchange, Main Market (XLON) | |
| OSB GROUP PLC | ||
| Jess Petrie | t: 01634 848 944 | |
Group Head of Corporate Governance
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