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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 2024

To:

30 November 2024

Balance of unallotted securities under scheme(s) from previous return:

1. 564,614 Ordinary Shares of £0.01 each

2. 293,770 Ordinary Shares of £0.01 each

3. 1,817,863 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. 21,087 Ordinary Shares of £0.01 each

2. 16,068 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. 543,527 Ordinary Shares of £0.01 each

2. 277,702 Ordinary Shares of £0.01 each

3. 1,817,863 Ordinary Shares of £0.01 each

Name of contact:

Jason Elphick

Telephone number of contact:

01634 848 944