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Director/PDMR Shareholding

OSB GROUP PLC (the Company) 19 December 2023 Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMR) On 19 December.

United kingdomCity ofSimone selzerLisa odendaalDionne mortley fordeGroup head of company secretariatLondon stock exchangePersons discharging managerial responsibilitiesMarket abuse regulationLegal entity identifierAggregated informationStock exchangeMain marketLondon stock exchange osbOsb group plc

Director/PDMR Shareholding

OSB GROUP PLC 15 December 2023 Notification of Transactions of Persons Discharging Managerial Responsibilities On 15 December 2023, the Company was notified that Jason Elphick sold 7,859.

United kingdomCity ofJason elphickDionne mortley fordeSimone selzerCharter court financial services groupPrudential regulation authorityGroup head of company secretariatFinancial conduct authorityOnesavings bankOsb group plcsCharter court financial servicesLondon stock exchangePersons discharging managerial responsibilitiesMarket abuse regulationGeneral counsel

£3 BILLION EURO MEDIUM TERM NOTE PROGRAMME PUBLICATION OF FINAL TERMS – SERIES 2023-2

OSB GROUP PLC7 September 2023 LEI: 213800ZBKL9BHSL2K459 OSB GROUP PLC£3 BILLION EURO MEDIUM TERM NOTE PROGRAMMEPUBLICATION OF FINAL TERMS – SERIES 2023-2 The following final terms are available.

United statesDionne mortley fordeSimone selzerNational storage mechanismGroup head of company secretariatRate resetting notesEuro medium term noteFinal termsCompany secretariatBase prospectusSecurities act

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