OSB Group PLC

Board/Management Information • Sep 9, 2022

National Storage Mechanism | Additional information

LEI: 213800ZBKL9BHSL2K459

OSB GROUP PLC

(the Company)

Director Declaration

In accordance with LR 9.6.14, the Company notifies that Simon Walker, Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of H&T Group PLC with effect from 15 September 2022.

Enquiries:

OSB GROUP PLC

Nickesha Graham-Burrell

Group Head of Company Secretariat                         t: 01634 835 796

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.