OSB GROUP PLC                                        

ISIN: GB00BLDRH360

31 March 2025

LEI number: 213800ZBKL9BHSL2K459

OSB GROUP PLC (the "Company”)

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Transaction in Own Shares

The Company announces that on 28 March 2025 it had purchased a total of 365,305 of its ordinary shares of £0.01 each (the "ordinary shares") on the London Stock Exchange, CBOE BXE and CBOE CXE, through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled.

 London Stock ExchangeCBOE BXECBOE CXE
Number of ordinary shares purchased219,305106,00040,000
Highest price paid (per ordinary share)441.20p441.20p441.20p
Lowest price paid (per ordinary share)432.60p433.00p433.00p
Volume weighted average price paid (per ordinary share)437.81p437.52p437.90p
The purchases form part of the Company's share buyback programme announced on 13 March 2025.

Following settlement of the above purchases and cancellation of the purchased ordinary shares, the Company's total number of ordinary shares in issue shall be 369,860,949 ordinary shares.

No ordinary shares are held in treasury. Therefore, the total number of voting rights in the Company is 369,860,949.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 as incorporated into and implemented under English law (including by virtue of the European Union (Withdrawal) Act 2018), the detailed breakdown of individual trades made by Citigroup Global Markets Limited on behalf of the Company as part of the share buyback programme is set out below.

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

Schedule of Purchases - Individual Transactions

Issuer NameOSB GROUP PLC
LEI213800ZBKL9BHSL2K459
ISINGB00BLDRH360
Intermediary NameCitigroup Global Markets Limited
Intermediary CodeSBILGB2L
Timezone GMT
CurrencyGBP

Transaction Date Trade TimeCurrencyVolumePriceTrading VenueTransaction ID
28/03/202516:28:09GBp52438.40XLONxHaN0jCdSp$
28/03/202516:28:09GBp50438.40XLONxHaN0jCdSp1
28/03/202516:28:09GBp32438.40XLONxHaN0jCdSp3
28/03/202516:28:09GBp21438.40XLONxHaN0jCdSpJ
28/03/202516:28:09GBp45438.40XLONxHaN0jCdSpL
28/03/202516:28:09GBp110438.40XLONxHaN0jCdSpN
28/03/202516:27:36GBp126438.60XLONxHaN0jCdSUT
28/03/202516:27:35GBp46438.60XLONxHaN0jCdSQW
28/03/202516:27:32GBp48438.60XLONxHaN0jCdTWa
28/03/202516:27:32GBp442438.60XLONxHaN0jCdTWn
28/03/202516:27:32GBp253438.60XLONxHaN0jCdTWp
28/03/202516:27:32GBp47438.60XLONxHaN0jCdTWr
28/03/202516:27:32GBp48438.60XLONxHaN0jCdTWt
28/03/202516:27:32GBp50438.60XLONxHaN0jCdTWB
28/03/202516:27:32GBp712438.60XLONxHaN0jCdTW1
28/03/202516:27:32GBp253438.60XLONxHaN0jCdTW3
28/03/202516:27:32GBp182438.60XLONxHaN0jCdTW5
28/03/202516:27:32GBp46438.60XLONxHaN0jCdTW7
28/03/202516:27:32GBp46438.60XLONxHaN0jCdTW9
28/03/202516:27:32GBp142438.40XLONxHaN0jCdTWE
28/03/202516:27:32GBp166438.60XLONxHaN0jCdTWJ
28/03/202516:27:17GBp219438.60XLONxHaN0jCdT$w
28/03/202516:27:17GBp181438.60XLONxHaN0jCdT$y
28/03/202516:27:03GBp139438.60XLONxHaN0jCdTBL
28/03/202516:26:22GBp37438.60XLONxHaN0jCdQ4s
28/03/202516:26:22GBp307438.60XLONxHaN0jCdQ4y
28/03/202516:26:22GBp37438.60XLONxHaN0jCdQ49
28/03/202516:26:22GBp137438.60XLONxHaN0jCdQ4B
28/03/202516:26:13GBp56438.60BATExHaN0jCdQBG
28/03/202516:26:13GBp48438.60XLONxHaN0jCdQBP
28/03/202516:26:13GBp53438.60XLONxHaN0jCdQAe
28/03/202516:26:13GBp48438.60XLONxHaN0jCdQAg
28/03/202516:25:46GBp78438.60XLONxHaN0jCdRt7
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