Transaction in Own Shares

OSB GROUP PLC                                            
ISIN: GB00BLDRH360
9 August2022

LEI: 213800ZBKL9BHSL2K459

OSB GROUP PLC (the Company)
Transaction in Own Shares

The Company announces that on 8 August 2022 it had purchased a total of 6,975 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	6,975
Highest price paid (per ordinary share)	£5.30
Lowest price paid (per ordinary share)	£5.25
Volume weighted average price paid (per ordinary share)	£5.2778

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 440,715,510 ordinary shares.

No ordinary shares are held in treasury. Therefore, the total number of voting rights in the Company is 440,715,510.

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	08-Aug-2022	14:14:57	GBp	193	530.00	XLON	xHa9SU1vCLT
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	13:24:30	GBp	344	530.00	XLON	xHa9SU1wxEd
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	13:06:59	GBp	375	530.00	XLON	xHa9SU1waJr
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	13:06:59	GBp	78	530.00	XLON	xHa9SU1waJy
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	12:12:59	GBp	274	530.00	XLON	xHa9SU1wJNd
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	12:06:34	GBp	278	529.50	XLON	xHa9SU1wHg7
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	10:55:29	GBp	441	530.00	XLON	xHa9SU1wF@P
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	09:14:58	GBp	331	525.50	XLON	xHa9SU1xkwZ
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	09:14:58	GBp	212	525.00	XLON	xHa9SU1xkxU
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	09:13:46	GBp	76	526.50	XLON	xHa9SU1xkUu
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	09:13:46	GBp	138	526.50	XLON	xHa9SU1xkUw
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	09:08:51	GBp	245	526.00	XLON	xHa9SU1xiNT
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:58:27	GBp	133	525.50	XLON	xHa9SU1xeIE
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:58:27	GBp	365	526.00	XLON	xHa9SU1xeIN
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:58:27	GBp	168	525.50	XLON	xHa9SU1xeIB
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:46:21	GBp	278	525.00	XLON	xHa9SU1xLtC
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:46:21	GBp	44	525.00	XLON	xHa9SU1xLtE
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:35:53	GBp	126	525.50	XLON	xHa9SU1xHI2
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:35:53	GBp	203	525.50	XLON	xHa9SU1xHI4
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:30:53	GBp	267	526.00	XLON	xHa9SU1xSqT
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:27:39	GBp	114	526.50	XLON	xHa9SU1xTwF
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:27:39	GBp	221	526.50	XLON	xHa9SU1xTwH
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:27:39	GBp	319	527.00	XLON	xHa9SU1xTwM
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:17:07	GBp	304	527.50	XLON	xHa9SU1xPKc
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:13:36	GBp	361	528.00	XLON	xHa9SU1x7t2
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:10:43	GBp	245	528.50	XLON	xHa9SU1x5j$
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:07:48	GBp	319	530.00	XLON	xHa9SU1x3aT
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:07:11	GBp	326	530.00	XLON	xHa9SU1x3mt
OSB GROUP PLC	GB00BLDRH360	08-Aug-2022	08:05:10	GBp	197	529.50	XLON	xHa9SU1x0hm

END