REG-OSB GROUP PLC - Block Application for Admission to Trading

OsbAnnouncement

Yesterday 10:30

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LEI: 213800ZBKL9BHSL2K459

OSB GROUP PLC

(the Company)

Block Application for Admission to Trading

A block application has been made to the London Stock Exchange for a total of
500,000 Ordinary Shares of £0.01 each (the Shares) to be admitted to trading.
The Shares shall rank equally with the existing issued Shares of the Company.
Admission is expected on or around 24 March 2026. Shares will be allotted from
time to time following the exercise of options pursuant to the Company’s
Deferred Share Bonus Plan.

Enquiries:
OSB GROUP PLC
Jess Petrie
Group Head of Corporate Governance        t: 01634 835 796

Brunswick
Robin Wrench / Simone
Selzer                                t: 020
7404 5959

Notes to Editors

About OSB GROUP PLCs

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