OSB GROUP PLC - Transaction in Own Shares

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• No ordinary shares are held in treasury; therefore the total number of voting rights in the Company is 354,364,621.

  80% confidence

• Following settlement and cancellation of the purchased shares, the Company's total number of ordinary shares in issue shall be 354,364,621.

  80% confidence

• Following settlement and cancellation of purchased shares, the Company's total number of ordinary shares in issue will be 354,364,621.

  80% confidence

• The repurchased ordinary shares will be cancelled.

  80% confidence

• The purchases form part of the Company's share buyback programme announced on 13 March 2025.

  80% confidence

• The purchases form part of the Company's share buyback programme announced on 13 March 2025.

  80% confidence

• No ordinary shares are held in treasury; therefore, the total number of voting rights in the Company is 354,364,621.

  80% confidence

• This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

  80% confidence

• The Company purchased a total of 70,519 ordinary shares on 3 February 2026 on the London Stock Exchange through broker Citigroup Global Markets Limited, with highest price 625.00p, lowest price 613.50p, and VWAP 617.95p. No trades were executed on CBOE BXE or CBOE CXE.

  80% confidence

• This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

  80% confidence

• The Company purchased a total of 70,519 ordinary shares on 03 February 2026 on the London Stock Exchange through broker Citigroup Global Markets Limited.

  80% confidence

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