Director/PDMR Shareholding
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.
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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.
- 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 | 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 | |
| f. Place of transaction | London Stock Exchange, Main Market (XLON) | |
- 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 | |
| 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 | |
| f. Place of transaction | London Stock Exchange, Main Market (XLON) | |
- 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 | |
| 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 | |
| f. Place of transaction | London Stock Exchange, Main Market (XLON) | |
| OSB GROUP PLC | ||
| Jess Petrie | t: 01634 848 944 | |
Group Head of Corporate Governance
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