OSB OSB Group

Total voting rights

Total voting rights

LEI: 213800ZBKL9BHSL2K459

2 December 2024

OSB GROUP PLC

(the Company)

Total Voting Rights

On 30 November 2024, the issued share capital of the Company with voting rights was 372,799,029 ordinary shares of £0.01 each. No ordinary shares are in held treasury. Therefore, the total number of voting rights in the Company is 372,799,029 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:

OSB GROUP PLC

Jason Elphick

Group General Counsel and Company Secretary         t: 01634 848 944

Investor relations

Alaistair Pate

Group Head of Investor Relations

Email:                                 t: 01634 838 973

Brunswick

Robin Wrench/Simone Selzer                                 t:  020 7404 5959

Notes to Editors



About OSB GROUP 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. OSB is a specialist lending and retail savings Group 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
02/12/2024

Underlying

OSBOSB Group

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Transaction in Own Shares OSB GROUP PLC                                        ISIN: GB00BLDRH36003 July 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 02 July 2025 it had purchased a total of 91,000 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 ExchangeCBOE BXECBOE CXENumber of ordinary shares purcha...

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Transaction in own shares OSB GROUP PLC                                        ISIN: GB00BLDRH36002 July 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 01 July 2025 it had purchased a total of 100,000 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 ExchangeCBOE BXECBOE CXENumber of ordinary shares purcha...

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