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 2021

Name of applicant:		OSB GROUP PLC
Name of schemes:		Sharesave Scheme Deferred Share Bonus Plan Performance Share Plan
Period of return:	From:	1 June 2021	To:	30 November 2021
Balance of unallotted securities under scheme(s) from previous return:		272,621 Ordinary Shares of £0.01 each 591,067 Ordinary Shares of £0.01 each 443,063 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):		700,000 Ordinary Shares of £0.01 each 500,000 Ordinary Shares of £0.01 each 1,000,000 Ordinary Shares of £0.01 each
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		106,821 Ordinary Shares of £0.01 each 0 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:		865,800 Ordinary Shares of £0.01 each 1,091,067 Ordinary Shares of £0.01 each 1,443,063 Ordinary Shares of £0.01 each

Name of contact:				Nickesha Graham-Burrell
Telephone number of contact:				01634 835 796