Actualités et vidéos - OSB GRP. ORD 1P - Page 2

OSB GROUP PLC ISIN: GB00BLDRH360 28 March 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 27 March 2025 it had purchased a total of 386,246 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, CBOE BXE and CBOE CXE, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE...

LEI: 213800ZBKL9BHSL2K459 26 March 2025 OSB GROUP PLC (the Company) Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs) and Persons Closely Associated (PCA) The Company was notified that Jens Bech (a PDMR) transferred 25,000 ordinary shares of £0.01 each in the Company (ordinary shares), on 26 March 2025, to his PCA Benedikte Bech. Subsequently, his PCA Benedikte Bech sold 25,000 ordinary shares, on 26 March 2025 at a price of £4.5565 each. The following...

LEI: 213800ZBKL9BHSL2K459 26 March 2025 OSB GROUP PLC (the Company) Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs) The Company notifies changes in the PDMRs interests in the ordinary shares of £0.01 each Shares of the Company, arising from Awards that vested under the 2022 Deferred Share Bonus Plan (DSBP) and 2022 Performance Share Plan (PSP). The 2022 DSBP and PSP were granted on 23 March 2022 at a price of £5.5833 per ordinary share being the average...

LEI: 213800ZBKL9BHSL2K459 26 March 2025 OSB GROUP PLC (the Company) Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs) 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 24 March 2025 (the Award Date). The number of Shares subject to the...

LEI: 213800ZBKL9BHSL2K459 25 March 2025 OSB GROUP PLC (the Company) Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs) The Company notifies changes in the interests in the ordinary shares of £0.01 each of the Company of the PDMRs arising from awards that vested under the 2024 Deferred Share Bonus Plan (DSBP) on 21 March 2025. The 2024 DSBP was granted on 21 March 2024 at a price of £3.8613 per ordinary share being the average closing price of the ordinary...

LEI: 213800ZBKL9BHSL2K459 21 March 2025 OSB GROUP PLC (the Company) Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs) The Company was notified that Richard Wilson (a PDMR) sold 39,465 ordinary shares of £0.01 each of the Company. The following notification made under Article 19 of the UK Market Abuse Regulation ("UK MAR") relates to a transaction by a PDMR in the shares of the Company. 1. Details of the person discharging managerial responsibilities /...

LEI: 213800ZBKL9BHSL2K459 21 March 2025 OSB GROUP PLC (the Company) Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs) The Company was notified that Jason Elphick (a PDMR) sold 9,301 ordinary shares of £0.01 each of the Company. The following notification made under Article 19 of the UK Market Abuse Regulation ("UK MAR") relates to a transaction by a PDMR in the shares of the Company. 1. Details of the person discharging managerial responsibilities / person...

LEI: 213800ZBKL9BHSL2K459 21 March 2025 OSB GROUP PLC (the Company) Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs) The Company was notified that Clive Kornitzer (a PDMR) sold 24,383 ordinary shares of £0.01 each of the Company. The following notification made under Article 19 of the UK Market Abuse Regulation ("UK MAR") relates to a transaction by a PDMR in the shares of the Company. 1. Details of the person discharging managerial responsibilities /...

LEI: 213800ZBKL9BHSL2K459 21 March 2025 OSB GROUP PLC (the Company) Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs) The Company notifies changes in the interests in the ordinary shares of £0.01 each of the Company of the Executive Directors and other PDMRs arising from awards vested under 2020 Performance Share Plan (PSP). The 2020 PSP was granted on 19 March 2020 at a price of £2.5836 per ordinary share being the average closing price of the shares for...

OSB GROUP PLC ISIN: GB00BLDRH360 21 March 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 20 March 2025 it had purchased a total of 1,000 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, CBOE BXE and CBOE CXE, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE...

OSB GROUP PLC ISIN: GB00BLDRH360 19 March 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 18 March 2025 it had purchased a total of 25,172 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, CBOE BXE and CBOE CXE, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE...

OSB GROUP PLC ISIN: GB00BLDRH360 18 March 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 17 March 2025 it had purchased a total of 136,000 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, CBOE BXE and CBOE CXE, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE...

LEI: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the Company) 17 March 2025 Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs) The Company announces the following transaction by a PDMR on 17 March 2025 in the Company’s ordinary shares of £0.01 each, which include the vesting, exercise and sale of shares that had been granted pursuant to a Recruitment Award made under the Company’s 2020 Deferred Share Bonus Plan (DSBP). The following notification made under...

OSB GROUP PLC ISIN: GB00BLDRH360 17 March 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 14 March 2025 it had purchased a total of 136,000 of its ordinary shares of £0.01 each (the " ordinary shares ") on [the London Stock Exchange, CBOE BXE and CBOE CXE], through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be [cancelled/held in treasury]. London...

LEI: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the Company) Block Listing A block listing application has been made to the Financial Conduct Authority for a total of 3,069,000 Ordinary Shares of £0.01 each (the Shares) of the Company to be admitted to the Official List of the Financial Conduct Authority. An application has also been made to the London Stock Exchange for the Shares to be admitted to trading. The Shares shall rank equally with the existing issued Shares of the Company. Admission is...

OSB GROUP PLC LEI: 213800ZBKL9BHSL2K459 13 March 2025 Directorate changes OSB GROUP PLC (“OSBG” or the “Group”) today announces the appointment of Gareth Hoskin as a Non-Executive Director, with effect from 1 April 2025 and Senior Independent Non-Executive Director, subject to regulatory approval. Gareth will join the Group Audit Committee, the Group Risk Committee, the Group Remuneration and People Committee and the Group Nomination and Governance Committee. Gareth is a board member of...

LEI: 213800ZBKL9BHSL2K459 Date: 13 March 2025 OSB GROUP PLC (the Company or the Group) Share repurchase programme The Group announces that, as outlined in the announcement of its preliminary results for the year ended 31 December 2024 on 13 March 2025, it intends to commence on 14 March 2025, a share repurchase programme to return up to £100 million to shareholders (the Share Repurchase Programme ). The Share Repurchase Programme aligns with the Group’s stated commitment to return excess...

OSB GROUP PLC Preliminary results For the year ended 31 December 2024 LEI: 213800ZBKL9BHSL2K459 This announcement contains inside information 13 March 2025 Following the Combination with Charter Court Financial Services Group plc (CCFS) on 4 October 2019, this press release includes results on an underlying basis, in addition to the statutory basis, which Management believe provide a more consistent basis for comparing the Group’s results between financial periods . Underlying results exclude...

LEI: 213800ZBKL9BHSL2K459 3 March 2025 OSB GROUP PLC (the Company) Total Voting Rights On 28 February 2025, the issued share capital of the Company with voting rights was 369,678,614 ordinary shares of £0.01 each. No ordinary shares are in held treasury. Therefore, the total number of voting rights in the Company is 369,678,614 and may be used by shareholders (and others with notification obligations) as the denominator for the calculation by which they will determine if they are required to...

OSB GROUP PLC LEI: 213800ZBKL9BHSL2K459 5 February 2025 Appointment of Sally Jones-Evans and resignation of Sarah Hedger as Non-Executive Director OSB GROUP PLC (“OSBG” or the “Group”) today announces the appointment of Sally Jones-Evans as a Non-Executive Director, with effect from 1 April 2025. The Group further announces that Sarah Hedger, who has served on the group’s Board for six years, has indicated that she does not intend to stand for re-election to the Board at the Annual...