LEI: 213800ZBKL9BHSL2K459
2 December 2024
OSB GROUP PLC
(the Company)
Total Voting Rights
On 30 November 2024, the issued share capital of the Company with voting rights was 372,799,029 ordinary shares of £0.01 each. No ordinary shares are in held treasury. Therefore, the total number of voting rights in the Company is 372,799,029 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