Director/PDMR Shareholding

 LEI: 213800ZBKL9BHSL2K459

OSB GROUP PLC
(the Company)

Notification of Transactions of a Person Discharging Managerial Responsibilities (PDMR) and a person closely associated (PCA) with the PDMR

The Company notifies a change in the interests of Jens Bech (a PDMR) and his spouse (a PCA), in the ordinary shares of £3.04 each of the Company; following a transfer and subsequent disposal at a price of £4.403511.

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

  1 - Details of the person discharging managerial responsibilities / person closely associated

Name of natural person

Jens Bech

2 - Reason for the notification

Position/status	Group Commercial Director
Initial notification/amendment	Initial Notification

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity	OSB GROUP PLC
Legal Entity Identifier code	213800ZBKL9BHSL2K459

4 - Details of the transaction(s)

  Transaction(s) summary table

	Date of Transaction	Financial Instrument	Identification Code		Place of Transaction		Currency
	29 December 2020	Ordinary shares of £3.04 each	GB00BLDRH360		London Stock Exchange, Main Market (XLON)		GBP – British Pound
	Nature of Transaction:   Transfer to spouse			Price		Volume		Total
				£0.00		15,000		£0.00
			Aggregated	£0.00		15,000		£0.00
	Nature of Transaction: