Directorate change

LEI: 213800ZBKL9BHSL2K459

OSB GROUP PLC

CEO retirement announcement

OSB Group (‘OSBG’ or the ‘Group’) today announces that Andy Golding has informed the Group’s Board of his intention to retire from the Board and from his role as CEO by 31^st December 2026.

The Board has commenced the search, with assistance of a third party, for a new CEO to deliver the strategy for the Group as set out at the Investor Update in March 2025.

Andy will continue as a Board director and Group CEO and, alongside the Board and the experienced executive team, will continue to focus on delivering the strategy, including the 2025 and 2026 financial guidance and medium-term aspirations, set out at the Investor Update in March 2025.

Further announcements about the completion of the search and any subsequent appointment and transition dates will be made in due course.

OSBG confirmed at the recent Trading Update for the nine months to 30 September 2025 that it is on track to meet 2025 guidance.

Andy Golding, CEO of OSBG said:

‘‘OSBG is an amazing bank with delivery for its customers, owners and staff at the very heart of what the group does. I am immensely proud to have been at the helm for the last 14 years, seeing the bank through initial stabilisation and growth, an IPO, major M&A activity and cementing its place as the UK’s biggest and best specialist lender. I look forward to working with our experienced and talented leadership team to deliver another year of strong performance in 2026 during an orderly handover process.”

David Weymouth, Chair of OSBG said:

“Andy has made invaluable contributions in the creation of the OSB Group over the last 14 years. As the founding CEO of the Group his strategic vision and leadership have been critical in transforming the Group, overseeing significant growth in deposits, loan originations and overall market position, delivering significant shareholder value and shareholder returns of £1.2bn since 2019. The entire Board wishes him well when he retires from executive life.”

Enquiries:

OSB GROUP PLC, Investor Relations                                
Alexander Holcroft/Monika Ziober/Richard Treacher                

t: 01634 838 973