REG-Admission to Trading

OsbAnnouncement

Thu 15:30

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LEI: 213800ZBKL9BHSL2K459

14 May 2026

OSB GROUP PLC

(the Company)

Notification of admission to trading

The Company announced today the following information in accordance with The
Public Offers and Admission to Trading Regulations 2024 (POATRs) PRM 1.6.4R.

 1. Details of issuer                                                                                                                                                                                                                                                                               
 (A) Name                                                     OSB Group plc                                                                                                                                                                                                                         
 (B) LEI                                                      213800ZBKL9BHSL2K459                                                                                                                                                                                                                  
                                                                                                                                                                                                                                                                                                    
 1. Details of the transferable securities admitted to trading                                                                                                                                                                                                                                      
 (A) Name, type and identification code                       Ordinary shares of £0.01 each GB00BLDRH360                                                                                                                                                                                            
 (B) Regulated Market                                         London Stock Exchange Main Market                                                                                                                                                                                                     
 (C) Number of further securities issued and admitted         2,038,162                                                                                                                                                                                                                             
 (D) Total number of securities in issue following admission  347,296,004 (2,141,504 ordinary shares (not yet in issue) remain subject to the block admission).                                                                                                                                     
 (E) Fungibility                                              Fully fungible with existing ordinary shares.                                                                                                                                                                                         
                                                                                                                                                                                                                                                                                                    
 1. Issue and admission details                                                                                                                                                                                                                                                                     
 (A) Date of issuance and admission                           Issued between 17 March – 11 May 2026 inclusive (admitted under the Company’s existing block listing)                                                                                                                                 
 (B) Coverage of notification                                 Admission of shares under the Company’s employee share schemes from 17 March 2026 up to 11 May 2026, admitted to trading on the Main Market of the London Stock Exchange under the Company’s existing block admission of shares.      
 (C) Prospectus                                               N/A                                                                                                                                                                                                                                   



 Name of contact:              Jason Elphick  
 Telephone number of contact:  01634 848944   

Investor relations        

Alexander Holcroft
Group Director of Investor Relations
Email: osbrelations@osb.co.uk
t: 01634 838973        

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 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