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LEI: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the Company) Block Listing A block listing application has been made to the Financial Conduct Authority for a total of 3,069,000 Ordinary Shares of £0.01 each (the Shares) of the Company to be admitted to the Official List of the Financial Conduct Authority. An application has also been made to the London Stock Exchange for the Shares to be admitted to trading. The Shares shall rank equally with the existing issued Shares of the Company. Admission is...

OSB GROUP PLC LEI: 213800ZBKL9BHSL2K459 13 March 2025 Directorate changes OSB GROUP PLC (“OSBG” or the “Group”) today announces the appointment of Gareth Hoskin as a Non-Executive Director, with effect from 1 April 2025 and Senior Independent Non-Executive Director, subject to regulatory approval. Gareth will join the Group Audit Committee, the Group Risk Committee, the Group Remuneration and People Committee and the Group Nomination and Governance Committee. Gareth is a board member of...

LEI: 213800ZBKL9BHSL2K459 Date: 13 March 2025 OSB GROUP PLC (the Company or the Group) Share repurchase programme The Group announces that, as outlined in the announcement of its preliminary results for the year ended 31 December 2024 on 13 March 2025, it intends to commence on 14 March 2025, a share repurchase programme to return up to £100 million to shareholders (the Share Repurchase Programme ). The Share Repurchase Programme aligns with the Group’s stated commitment to return excess...

OSB GROUP PLC Preliminary results For the year ended 31 December 2024 LEI: 213800ZBKL9BHSL2K459 This announcement contains inside information 13 March 2025 Following the Combination with Charter Court Financial Services Group plc (CCFS) on 4 October 2019, this press release includes results on an underlying basis, in addition to the statutory basis, which Management believe provide a more consistent basis for comparing the Group’s results between financial periods . Underlying results exclude...

LEI: 213800ZBKL9BHSL2K459 3 March 2025 OSB GROUP PLC (the Company) Total Voting Rights On 28 February 2025, the issued share capital of the Company with voting rights was 369,678,614 ordinary shares of £0.01 each. No ordinary shares are in held treasury. Therefore, the total number of voting rights in the Company is 369,678,614 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...

OSB GROUP PLC LEI: 213800ZBKL9BHSL2K459 5 February 2025 Appointment of Sally Jones-Evans and resignation of Sarah Hedger as Non-Executive Director OSB GROUP PLC (“OSBG” or the “Group”) today announces the appointment of Sally Jones-Evans as a Non-Executive Director, with effect from 1 April 2025. The Group further announces that Sarah Hedger, who has served on the group’s Board for six years, has indicated that she does not intend to stand for re-election to the Board at the Annual...

OSB GROUP PLC ISIN: GB00BLDRH360 03 February 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 31 January 2025 it had purchased a total of 48,983 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE Number of...

OSB GROUP PLC ISIN: GB00BLDRH360 31 January 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 30 January 2025 it had purchased a total of 78,300 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE Number of...

OSB GROUP PLC ISIN: GB00BLDRH360 30 January 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 29 January 2025 it had purchased a total of 48,953 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE Number of...

OSB GROUP PLC ISIN: GB00BLDRH360 29 January 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 28 January 2025 it had purchased a total of 22,511 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE Number of...

OSB GROUP PLC ISIN: GB00BLDRH360 28 January 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 27 January 2025 it had purchased a total of 157,377 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE Number of...

OSB GROUP PLC ISIN: GB00BLDRH360 27 January 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 24 January 2025 it had purchased a total of 14,913 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE Number of...

OSB GROUP PLC ISIN: GB00BLDRH360 24 January 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 23 January 2025 it had purchased a total of 1,159 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE Number of...

OSB GROUP PLC ISIN: GB00BLDRH360 16 January 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 15 January 2025 it had purchased a total of 52,961 of its ordinary shares of £0.01 each (the “ ordinary shares ”) on the London Stock Exchange, through the Company’s broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE...

OSB GROUP PLC ISIN: GB00BLDRH360 15 January 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 14 January 2025 it had purchased a total of 308,080 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE Number of...

OSB GROUP PLC ISIN: GB00BLDRH360 14 January 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 13 January 2025 it had purchased a total of 307,022 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE Number of...

OSB GROUP PLC ISIN: GB00BLDRH360 13 January 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 10 January 2025 it had purchased a total of 325,973 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE Number of...

OSB GROUP PLC ISIN: GB00BLDRH360 10 January 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 09 January 2025 it had purchased a total of 298,192 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE Number of...

OSB GROUP PLC ISIN: GB00BLDRH360 09 January 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 08 January 2025 it had purchased a total of 295,750 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE Number of...

OSB GROUP PLC ISIN: GB00BLDRH360 08 January 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 07 January 2025 it had purchased a total of 158,760 of its ordinary shares of £0.01 each (the " ordinary shares ") on the London Stock Exchange, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled. London Stock Exchange CBOE BXE CBOE CXE Number of...