ONE Savings Bank PLC : Director/PDMR Shareholding

05.December 2014 at 12:41:08 CET

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

  1. Name of the issuer
             
            ONESAVINGS BANK PLC
2.  State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section  793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

 

  1. DTR 3.1.2 R
 
3.  Name of person discharging managerial responsibilities/director

 

RODNEY DUKE
4.  State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

NOTIFICATION RELATING TO, MAUREEN DUKE, A PERSON CONNECTED TO THE PERSON NAMED IN 3

 
5.  Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

 

NOTIFICATION IS IN RESPECT OF A BENEFICIAL INTEREST HELD BY THE PERSON NAMED
IN 4 ABOVE.

 
6.  Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 1 PENCE EACH
7.  Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

HSBC Nominees

 
8  State the nature of the transaction

 

ACQUISITION OF SHARES
9.  Number of shares, debentures or financial instruments relating to shares acquired

 

20,000
10.  Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.01%

 
11.  Number of shares, debentures or financial instruments relating to shares disposed

 

N/A
12.  Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A

 
13.  Price per share or value of transaction 

 

200 PENCE PER SHARE

 
14.  Date and place of transaction

 

24 NOVEMBER 2014, UK

 
15.  Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

TOTAL NUMBER OF SHARES HELD FOLLOWING THIS NOTIFICATION:  20,000

 

EXPRESSED AS A PERCENTAGE OF ISSUED SHARE CAPITAL:  0.01%

 
16.  Date issuer informed of transaction

 

5 DECEMBER 2014

For further information contact:

OneSavings Bank plc
Zoe Bucknell
Group General Counsel and Company Secretary

Tel: 01634 835788