Block listing Interim Review

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: 30 November 2023

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 June 2023 To: 30 November 2023
Balance of unallotted securities under scheme(s) from previous return:
  1. 603,106 Ordinary Shares of £0.01 each
  2. 312,943 Ordinary Shares of £0.01 each
  3. 2,088,377 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. 0 Ordinary Shares of £0.01 each
  2. 0 Ordinary Shares of £0.01 each
  3. 0 Ordinary Shares of £0.01 each
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):
  1. 2,981 Ordinary Shares of £0.01 each
  2. 1,361 Ordinary Shares of £0.01 each
  3. 0 Ordinary Shares of £0.01 each
Equals: Balance under scheme(s) not yet issued/allotted at end of period:
  1. 600,125 Ordinary Shares of £0.01 each
  2. 311,582 Ordinary Shares of £0.01 each
  3. 2,088,377 Ordinary Shares of £0.01 each
Name of contact: Group Head of Company Secretariat
Telephone number of contact: 01634 848 944
     
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