Director/PDMR Shareholding
OSB Group PLC has announced the grant of awards under its Performance Share Plan to Victoria Hyde, the Chief Financial Officer, on 8 May 2026. Ms. Hyde has been awarded 328,405 ordinary shares, with the award value calculated based on an average closing share price of £5.175. These awards are subject to performance targets over three financial years and will vest in tranches on the third and fourth anniversaries of the grant date, with a subsequent five-year holding period and clawback provisions.
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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 PDMRs arising from awards granted under the Performance Share Plan (PSP) on 8 May 2026 (the Award Date). The number of Shares subject to the awards has been calculated by reference to the average closing share price of the Company over the three dealing days prior to the Award Date (£5.175).
The PSP awards are based on return on tangible equity, relative total shareholder return, a risk-based measures and an ESG measure. The performance targets will be measured over three financial years (1 January 2026 – 31 December 2028). To the extent that the awards vest, they will vest 75% on the third anniversary of the Award Date and 25% vesting on the fourth anniversary of the Award Date. A post-vesting holding period will then apply to each tranche to ensure that there is a period of five years between grant and release. Clawback and malus provisions apply to these awards.
| Name | Number of Shares subject to award | ||
|---|---|---|---|
| PDMRs | |||
| Deferred Share Bonus Plan | PSP | TOTAL | |
| Victoria Hyde | - | 328,405 | 328,405 |
The following disclosures are made in accordance with Article 19 of the UK Market Abuse Regulation.
Details of the person discharging managerial responsibilities / person closely associated
| Name of natural person | Victoria Hyde | |
| 2. Reason for the notification | ||
| Position/status | Chief Financial Officer | |
| 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 | Grant of awards | |
| c. Price(s) and Volume(s) | Price | Volume |
| Nil | 328,405 | |
| d. Aggregated Information: | Aggregated volume 328,405 Aggregated price Nil | |
| f. Place of transaction | Outside a trading venue | |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.