Director Declaration

In brief · summary, not quotable

OSB GROUP PLC announces that Kal Atwal, an Independent Non-Executive Director, has been appointed as an Independent Non-Executive Director at Quilter plc, effective September 1, 2026, and will also join Quilter's Remuneration Committee on the same date. No further disclosures are required under UKLR 6.4.9R.

Full announcement

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OSB GROUP PLC announces, in accordance with UKLR 6.4.9R (2), that Kal Atwal, Independent Non-Executive Director, has been appointed as an Independent Non-Executive Director at Quilter plc with effect from 1 September 2026. Kal will also become a member of the Remuneration Committee on the same date.

There are no further disclosures required for the purposes of UKLR 6.4.9R.

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