Transaction in Own Shares

OSB GROUP PLC                                            
ISIN: GB00BLDRH360
8August2022

LEI: 213800ZBKL9BHSL2K459

OSB GROUP PLC (the Company)
Transaction in Own Shares

The Company announces that on 5 August 2022 it had purchased a total of 10,000 of its ordinary shares of £0.01 each on the London Stock Exchange through the Company's broker Citigroup Global Markets Limited as detailed below. The repurchased ordinary shares will be cancelled.

	London Stock Exchange
Number of ordinary shares purchased	10,000
Highest price paid (per ordinary share)	£5.30
Lowest price paid (per ordinary share)	£5.285
Volume weighted average price paid (per ordinary share)	£5.2966

The purchases form part of the Company’s share buyback programme announced on 17 March 2022.

Following settlement of the above purchases and cancellation of the purchased ordinary shares, the Company's total number of ordinary shares in issue shall be 440,722,485 ordinary shares.

No ordinary shares are held in treasury. Therefore, the total number of voting rights in the Company is 440,722,485.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 as incorporated into and implemented under English law (including by virtue of the European Union (Withdrawal) Act 2018), the detailed breakdown of individual trades made by Citigroup Global Markets Limited on behalf of the Company as part of the share buyback programme is set out below.

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

Enquiries:

OSB GROUP PLC
Nickesha Graham-Burrell
Group Head of Company Secretariat                         t: 01634 835 796

Investor relations

Email: [e-mail]                                 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 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 England, and regulated by the Financial Conduct Authority and Prudential Regulation Authority. The Group reports under two segments, OneSavings Bank and Charter Court Financial Services.

Issuer Name	OSB GROUP PLC
LEI	213800ZBKL9BHSL2K459
ISIN	GB00BLDRH360
Intermediary Name	Citigroup Global Markets Limited
Intermediary Code	SBILGB2L
Timezone	GMT+1
Currency	GBp

Schedule of Pur chases – Individual Transactions

Company Name	ISIN	Trade Date	Trade Time	Currency	Volume	Price	Trading Venue	Transaction ID
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	16:23:02	GBp	274	529.50	XLON	xHa9SyZz8pa
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	16:21:45	GBp	353	529.50	XLON	xHa9SyZz9eH
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	16:09:00	GBp	189	529.50	XLON	xHa9SyZ@@dd
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	16:09:00	GBp	53	529.50	XLON	xHa9SyZ@@df
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	16:07:47	GBp	305	529.50	XLON	xHa9SyZ@@LB
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	16:02:06	GBp	289	529.50	XLON	xHa9SyZ@wLY
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	15:57:00	GBp	302	530.00	XLON	xHa9SyZ@crq
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	15:52:01	GBp	192	530.00	XLON	xHa9SyZ@bJ$
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	15:52:01	GBp	28	530.00	XLON	xHa9SyZ@bJz
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	15:50:38	GBp	290	530.00	XLON	xHa9SyZ@YP8
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	15:42:58	GBp	200	530.00	XLON	xHa9SyZ@iJN
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	15:42:34	GBp	269	530.00	XLON	xHa9SyZ@jrG
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	14:58:41	GBp	249	530.00	XLON	xHa9SyZ$qYO
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	14:46:42	GBp	256	530.00	XLON	xHa9SyZ$wWo
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	14:45:20	GBp	380	529.50	XLON	xHa9SyZ$xg$
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	14:42:19	GBp	183	530.00	XLON	xHa9SyZ$cWM
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	14:16:58	GBp	407	528.50	XLON	xHa9SyZ$KB5
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	13:55:45	GBp	22	528.50	XLON	xHa9SyZ$RAb
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	13:55:42	GBp	330	529.00	XLON	xHa9SyZ$RL3
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	13:37:37	GBp	331	529.50	XLON	xHa9SyZ$0co
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	13:22:40	GBp	203	529.00	XLON	xHa9SyZusLb
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	13:02:02	GBp	240	529.50	XLON	xHa9SyZu$5A
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	13:02:02	GBp	240	529.50	XLON	xHa9SyZu$5c
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	13:02:02	GBp	988	529.50	XLON	xHa9SyZu$5Z
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	13:02:02	GBp	257	529.50	XLON	xHa9SyZu$wT
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	12:30:25	GBp	330	530.00	XLON	xHa9SyZuW6$
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	12:30:25	GBp	57	529.50	XLON	xHa9SyZuW62
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	12:30:25	GBp	183	529.50	XLON	xHa9SyZuW64
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	12:30:25	GBp	424	530.00	XLON	xHa9SyZuW6z
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	12:17:22	GBp	302	529.50	XLON	xHa9SyZugjq
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	11:56:50	GBp	359	530.00	XLON	xHa9SyZuQS6
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	11:13:59	GBp	329	530.00	XLON	xHa9SyZvsA5
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	11:00:38	GBp	67	530.00	XLON	xHa9SyZvpml
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	11:00:38	GBp	292	530.00	XLON	xHa9SyZvpmn
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	10:30:42	GBp	365	530.00	XLON	xHa9SyZvd@K
OSB GROUP PLC	GB00BLDRH360	05-Aug-2022	08:13:26	GBp	462	530.00	XLON	xHa9SyZwtCV

END