REG-Block listing Interim Review

OsbAnnouncement

02/06/2025 10:15

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LEI: 213800ZBKL9BHSL2K459

BLOCK LISTING SIX MONTHLY RETURN

Information 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 2025

 Name of applicant :                                                                                                                             OSB GROUP PLC                                      
 Name of schemes:                                                                                                                                1. Sharesave Scheme                                
                                                                                                                                                 2. Deferred Share Bonus Plan                       
                                                                                                                                                 3. Performance Share Plan                          
 Period of return:                                                       From:                                                                   1 December 2024  To:              31 May 2025      
 Balance of unallotted securities under scheme(s) from previous return:                                                                          1. 543,527 Ordinary Shares of £0.01 each           
                                                                                                                                                 2. 277,702 Ordinary Shares of £0.01 each           
                                                                                                                                                 3. 1,817,863 Ordinary Shares of £0.01 each         
 Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):      1. 844,000 Ordinary Shares of £0.01 each           
                                                                                                                                                 2. 625,000 Ordinary Shares of £0.01 each           
                                                                                                                                                 3. 1,600,000 Ordinary Shares of £0.01 each         
 Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):                                                        1. 167,425 Ordinary Shares of £0.01 each           
                                                                                                                                                 2. 525,646 Ordinary Shares of £0.01 each           
                                                                                                                                                 3. 922,286 Ordinary Shares of £0.01 each           
 Equals: Balance under scheme(s) not yet issued/allotted at end of period:                                                                       1. 1,220,102 Ordinary Shares of £0.01 each         
                                                                                                                                                 2. 377,056 Ordinary Shares of £0.01 each           
                                                                                                                                                 3. 2,495,577 Ordinary Shares of £0.01 each         



 Name of contact:                        Jason Elphick  
 Telephone number of contact:            01634 848 944