Directorate Change

OSB GROUP PLC (“OSBG” or the “Group”) is very pleased to announce the appointment of Victoria Hyde to the board of OSBG as Chief Financial Officer (CFO) and Executive Director, subject to regulatory approval, with effect from 10 May 2024. This appointment follows a comprehensive search process, both internally and externally by the board, facilitated by a top global search firm.

Victoria joined OSBG as Deputy Chief Financial Officer in September 2022, specifically as part of the board’s executive succession planning. Prior to joining OSBG, during a 21-year career at Barclays, Victoria undertook several complex roles across Product Control, Treasury Finance and Financial Planning and Analysis. Most recently, she served as Finance Director of the Barclays Consumer, Cards and Payments businesses. Victoria is a qualified Chartered Management Accountant and brings extensive experience in financial services.

Victoria will succeed April Talintyre, whose intention to retire was announced on 2 November 2023. April will step down from the board at the Group’s Annual General Meeting on 9 May 2024.

David Weymouth, Chairman of OSBG, said: “I am delighted that Victoria has accepted the role and will be able to bring to bear her wealth of experience from a successful career in senior roles, which will be both relevant and important in helping lead the next phase of development at OSB.”

Andy Golding, Chief Executive Officer of OSBG, said: “I am very much looking forward to working with Victoria who, in her short time at OSB, has already made a positive impact on our business, including bolstering resources in the finance function to embrace the next phase of growth for the business. I would also like to take this opportunity to again thank April for her valuable support and to wish her all the best for the future.”

Victoria Hyde said: “I am incredibly pleased to be taking on this role. Since I joined OSB Group as a member of the executive committee over a year ago, I have worked closely with Andy and the board, and I am very positive about the opportunities ahead for the Group.”

There are no matters to disclose under Listing Rule 9.6.13.

Note

All enquiries should be directed to Investor Relations or Brunswick Group, contact details below.

OneSavings Bank (OSB)

Charter Court Financial Services Group (CCFS)