Directorate Change

Further to the announcement made on 20 February 2026 on the appointment of Enrique Alvarez Labiano as Chief Executive Officer (CEO), the Company is pleased to announce that, subject to regulatory approval, Enrique will take up the role on 1 September 2026.

Enrique will also be appointed as an executive director of the Company, OneSavings Bank plc and Charter Court Financial Services Limited, each with effect from 1 September 2026.

Enrique will succeed Andy Golding, whose intention to retire was announced on 13 November 2025 and who will retire on 31 August 2026.

There is no further information to be disclosed pursuant to Listing Rule 6.4.8R.

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

OneSavings Bank (OSB)

OSB primarily targets market sub-sectors that offer high growth potential and attractive risk-adjusted returns in which it can take a leading position and where it has established expertise, platforms and capabilities. These include private rented sector Buy-to-Let, commercial and semi-commercial mortgages, residential development finance and asset finance. OSB originates mortgages organically via specialist brokers and independent financial advisers through its specialist brands including Rely and InterBay Commercial. It is differentiated through its use of highly skilled, experience-based underwriting and efficient operating model. OSB is predominantly funded by retail savings originated through the long-established Kent Reliance name, which takes deposits online and through a network of branches in the South East of England. Diversification of funding is currently provided by securitisation programmes and the Bank of England’s funding facilities.

Charter Court Financial Services Group (CCFS)

CCFS focuses on providing specialist residential and bridging lending and retail savings products. It operates through its brands: Precise and Charter Savings Bank. It is differentiated through risk management expertise and technology and systems, ensuring efficient processing, strong credit and collateral risk control and speed of product development and innovation. CCFS is predominantly funded by retail savings originated through its Charter Savings Bank brand. Diversification of funding is currently provided by securitisation programmes and the Bank of England’s funding facilities.