Block Listing Interim Review

2025-12-01 04:31:32

(MENAFN- GlobeNewsWire - Nasdaq) 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: 01 December 2025

Name of applicant:	OSB GROUP PLC
Name of schemes:	Sharesave Scheme Deferred Share Bonus Plan Performance Share Plan
Period of return:	From:	1 June 2025	To:	30 November 2025
Balance of unallotted securities under scheme(s) from previous return:	1,220,102 Ordinary Shares of £0.01 each 377,056 Ordinary Shares of £0.01 each 2,495,577 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):	0 Ordinary Shares of £0.01 each 0 Ordinary Shares of £0.01 each 0 Ordinary Shares of £0.01 each
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	49,053 Ordinary Shares of £0.01 each 24,954 Ordinary Shares of £0.01 each 0 Ordinary Shares of £0.01 each
Equals: Balance under scheme(s) not yet issued/allotted at end of period:	1,171,049 Ordinary Shares of £0.01 each 352,102 Ordinary Shares of £0.01 each 2,495,577 Ordinary Shares of £0.01 each

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

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