OSB OSB Group

Total voting rights

Total voting rights

LEI: 213800ZBKL9BHSL2K459

2 June 2025

OSB GROUP PLC

(the Company)

Total Voting Rights

On 30 May 2025, the issued share capital of the Company with voting rights was 366,176,532 ordinary shares of £0.01 each. No ordinary shares are in held treasury. Therefore, the total number of voting rights in the Company is 366,176,532 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 notify their interest in, or a change in their interest in, the Company under the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules.

Enquiries:

Jason Elphick

Group General Counsel and Company Secretary

t: 01634 835 796

Investor relations

Alexander Holcroft

Group Director of Investor Relations

t: 01634 838 973

Brunswick Group

Robin Wrench / Simone Selzer

t: 020 7404 5959

About OSB GROUP PLC

OneSavings Bank plc (OSB) began trading as a bank on 1 February 2011 and was admitted to the main market of the London Stock Exchange in June 2014 (OSB.L). OSB joined the FTSE 250 index in June 2015. On 4 October 2019, OSB acquired Charter Court Financial Services Group plc (CCFS) and its subsidiary businesses. On 30 November 2020, OSB GROUP PLC became the listed entity and holding company for the OSB Group. The Group provides specialist lending and retail savings and is authorised by the Prudential Regulation Authority, part of the Bank of England, and regulated by the Financial Conduct Authority and Prudential Regulation Authority. The Group reports under two segments, OneSavings Bank and Charter Court Financial Services.





EN
02/06/2025

Underlying

OSBOSB Group

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Reports on OSB Group

 PRESS RELEASE
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Transaction in own shares OSB GROUP PLC                                        ISIN: GB00BLDRH3603 June 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 2 June 2025 it had purchased a total of 1,787 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 ExchangeCBOE BXECBOE CXENumber of ordinary shares purchased1...

June 3, 2025 1 EN
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Block listing Interim Review LEI: 213800ZBKL9BHSL2K459BLOCK LISTING SIX MONTHLY RETURNInformation provided on this form must be typed or printed electronically and provided to an ris.(Note: Italicised terms have the same meaning as given in the Listing Rules.)Date: 02 June 2025Name of applicant:OSB GROUP PLCName of schemes:Sharesave SchemeDeferred Share Bonus PlanPerformance Share PlanPeriod of return:From:1 December 2024To:31 May 2025Balance of unallotted securities under scheme(s) from previous return:543,527 Ordinary Shares of £0.01 each277,702 Ordinary Shares of £0.01 each1,817,863 Ordi...

June 2, 2025 1 EN
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OSB OSB GROUP

Total voting rights

Total voting rights LEI: 213800ZBKL9BHSL2K459 2 June 2025 OSB GROUP PLC (the Company) Total Voting Rights On 30 May 2025, the issued share capital of the Company with voting rights was 366,176,532 ordinary shares of £0.01 each. No ordinary shares are in held treasury. Therefore, the total number of voting rights in the Company is 366,176,532 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 notify their interest in, or a change in their interest in, the Company under th...

June 2, 2025 1 EN
 PRESS RELEASE
Free
OSB OSB GROUP

Transaction in own shares

Transaction in own shares OSB GROUP PLC                                        ISIN: GB00BLDRH36030 May 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 29 May 2025 it had purchased a total of 7,979 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 ExchangeCBOE BXECBOE CXENumber of ordinary shares purchased7...

May 30, 2025 1 EN
 PRESS RELEASE
Free
OSB OSB GROUP

Transaction in own shares

Transaction in own shares OSB GROUP PLC                                        ISIN: GB00BLDRH36029 May 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 28 May 2025 it had purchased a total of 23,300 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 ExchangeCBOE BXECBOE CXENumber of ordinary shares purchased...

May 29, 2025 1 EN

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