Total Voting Rights

1 August 2024 LEI: 213800ZBKL9BHSL2K459

OSB GROUP PLC

(the Company)

Total Voting Rights

On 31 July 2024, the issued share capital of the Company with voting rights was 386,637,160 ordinary shares of £0.01 each. No shares are held in treasury. Therefore, the total number of voting rights in the Company is 386,637,160. The figure of 386,637,160 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 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.

 LEI: 213800WTQKOQI8ELD692

OneSavings Bank plc

(the Company)

Total Voting Rights

On 29 November 2019, the issued share capital of the Company with voting rights was 444,946,076 ordinary shares of £0.01 each.    No shares are held in treasury.

Therefore, the total number of voting rights in the Company is 444,946,076.  The figure of 444,946,076 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:

OneSavings Bank plc
Nickesha Graham-Burrell  
Head of Company Secretariat                                        t:  01634 835 796

Brunswick                                                                   
Robin Wrench / Simone Selzer                                       t:  020 7404 5959

Notes to Editors

About OneSavings Bank plc

OneSavings Bank 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. 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 Bank acquired Charter Court Financial Services Group Plc (CCFS) and its subsidiary businesses on 4 October 2019.

OSB primarily targets market sub-sectors that offer high growth potential and attractive risk-adjusted returns in which it can take a leading position and where it has established expertise, platforms and capabilities. These include private rented sector Buy-to-Let, commercial and semi-commercial mortgages, residential development finance, bespoke and specialist residential lending, secured funding lines and asset finance. OSB originates organically through specialist brokers and independent financial advisers. It is differentiated through its use of high skilled, bespoke underwriting and efficient operating model.

OSB is predominantly funded by retail savings originated through the long-established Kent Reliance name, which includes online and postal channels, as well as a network of branches in the South East of England, and through its Charter Savings Bank brand. Diversification of funding is provided by securitisation programmes, the Term Funding Scheme and the Bank of England Index Long-Term Repo operation.