Directorate change

OSB GROUP PLC

LEI: 213800ZBKL9BHSL2K459

18 April 2024

Appointment of Henry Daubeney as Non-Executive Director

OSB GROUP PLC (“OSBG” or the “Group”) today announces the appointment of Henry Daubeney as a Non-Executive Director, with effect from 1 July 2024. Henry Daubeney will join the Group Audit Committee and the Group Risk Committee.

Henry Daubeney has extensive experience in the financial services sector following a 38-year career with PwC where he was most recently the Global Head of Corporate Reporting Services – IFRS and Sustainability Reporting. He is also a member of the IFRS Advisory Council and member of the Corporate Reporting Group of the Global Public Policy Committee (‘GPPC’) and Co-Chair of the GPPC Bank Working Group.

Henry Daubeney said, “I am delighted to be joining the Board of OSB Group and very much look forward to working with the Board and senior team. OSBG has a great reputation as a leading specialist lender and I am excited to be part of that continuing journey.”

David Weymouth, Chair of OSBG, said: “We are delighted that Henry will be joining the Board. His knowledge of the financial services sector will be invaluable to the role and I, along with the rest of the Board and the executive team, look forward to working with him”.

There are no matters to disclose under Listing Rule 9.6.13.

Note

The person responsible for arranging the release of this announcement on behalf of OSBG is Jason Elphick, Group General Counsel and Company Secretary. All enquiries should be directed to Investor Relations or Brunswick Group, contact details below.

Enquiries:

OSB GROUP PLC

Investor relations

Alastair Pate                                                                         t: 01634 838 973

Group Head of Investor Relations                                      Email: [e-mail]