OSB OSB Group

Total voting rights

Total voting rights

1 May 2025 LEI: 213800ZBKL9BHSL2K459

OSB GROUP PLC

(the Company)

Total Voting Rights

On 30 April 2025, the issued share capital of the Company with voting rights was 367,449,491 ordinary shares of £0.01 each. No ordinary shares are in held treasury. Therefore, the total number of voting rights in the Company is 367,449,491 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
01/05/2025

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Reports on OSB Group

 PRESS RELEASE

Total voting rights

Total voting rights 1 May 2025 LEI: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the Company) Total Voting Rights On 30 April 2025, the issued share capital of the Company with voting rights was 367,449,491 ordinary shares of £0.01 each. No ordinary shares are in held treasury. Therefore, the total number of voting rights in the Company is 367,449,491 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...

 PRESS RELEASE

Q1 Trading Update

Q1 Trading Update LEI: 213800ZBKL9BHSL2K459 OSB GROUP PLC: Trading update Published: 30.04.2025 OSB GROUP PLC Q1 2025 Trading update          OSB GROUP PLC (OSBG or the Group), the specialist lending and retail savings group, today issues its trading update for the period from 1 January 2025 to date.   Highlights OSBG’s first quarter performance was in line with expectations and the Group is on track to meet its full year guidanceOriginations were £1.1bn (Q1 2024: £1.0bn) in the first quarterThe Group’s net loan book was £25.2bn (31 December 2024: £25.1bn) as we maintained pricing ...

 PRESS RELEASE

Director/PDMR Shareholding

Director/PDMR Shareholding LEI: 213800ZBKL9BHSL2K459 28 April 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 Jason Elphick (a PDMR) sold 7,205 ordinary shares of £0.01 each in the Company, on 28 April 2025. His PCA purchased 651 ordinary shares of £0.01 each in the Company on 28 April 2025. 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. ...

 PRESS RELEASE

Transaction in own shares

Transaction in own shares OSB GROUP PLC                                        ISIN: GB00BLDRH36022 April 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 17 April 2025 it had purchased a total of 20,547 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 purch...

 PRESS RELEASE

Transaction in own shares

Transaction in own shares OSB GROUP PLC                                        ISIN: GB00BLDRH36017 April 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 16 April 2025 it had purchased a total of 28,570 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 purch...

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