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Source document· December 29, 2025

OSB GROUP PLC - Transaction in Own Shares

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OSB GROUP PLC - Transaction in Own Shares OSB GROUP PLC ISIN: GB00BLDRH360 29 December 2025 LEI number: 213800ZBKL9BHSL2K459 OSB GROUP PLC (the “Company”) Transaction in Own Shares The Company announces that on 24 December 2025 it had purchased a total of 89,815 of its ordinary shares of £0.01 each (the "ordinary share…

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Following settlement of the purchases and cancellation of the shares, the Company's total number of ordinary shares in issue shall be 355,971,191.
80% confidence
The Company purchased a total of 89,815 ordinary shares on 24 December 2025 on the London Stock Exchange and CBOE BXE through Citigroup Global Markets Limited.
80% confidence
The repurchased ordinary shares will be cancelled.
80% confidence
On CBOE BXE, 50,000 shares were purchased with a highest price of 644.50p, lowest of 639.00p, and VWAP of 642.31p.
80% confidence
The purchases form part of the Company's share buyback programme announced on 13 March 2025.
80% confidence
On the London Stock Exchange, 39,815 shares were purchased with a highest price of 644.00p, lowest of 638.50p, and VWAP of 642.37p.
80% confidence
No ordinary shares are held in treasury, therefore the total number of voting rights in the Company is 355,971,191.
80% confidence