REG-Total voting rights

OsbAnnouncement

01/05/2025 07:00

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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: osbrelations@osb.co.uk
                                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