Block listing Interim Review

OSB GROUP PLC
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In this article:

LEI: 213800ZBKL9BHSL2K459

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 30 November 2021

Name of applicant:

OSB GROUP PLC

Name of schemes:

  • Sharesave Scheme

  • Deferred Share Bonus Plan

  • Performance Share Plan

Period of return:

From:

1 June 2021

To:

30 November 2021

Balance of unallotted securities under scheme(s) from previous return:

  • 272,621 Ordinary Shares of £0.01 each

  • 591,067 Ordinary Shares of £0.01 each

  • 443,063 Ordinary Shares of £0.01 each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

  • 700,000 Ordinary Shares of £0.01 each

  • 500,000 Ordinary Shares of £0.01 each

  • 1,000,000 Ordinary Shares of £0.01 each

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

  • 106,821 Ordinary Shares of £0.01 each

  • 0 Ordinary Shares of £0.01 each

  • 0 Ordinary Shares of £0.01 each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

  • 865,800 Ordinary Shares of £0.01 each

  • 1,091,067 Ordinary Shares of £0.01 each

  • 1,443,063 Ordinary Shares of £0.01 each

Name of contact:

Nickesha Graham-Burrell

Telephone number of contact:

01634 835 796


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