Directorate change
23 Julho 2024 - 3:30AM
UK Regulatory
Directorate change
OSB GROUP PLC
LEI: 213800ZBKL9BHSL2K459
23 July 2024
Directorate change
Further to the announcement dated 5 April 2024
OSB GROUP PLC (“OSBG” or the “Group”) announces that Victoria Hyde
has been appointed to the board of OSBG as Executive Director
(“ED”) and Chief Financial Officer (“CFO”) with effect from 22 July
2024. She has also been appointed as ED and CFO of OneSavings Bank
plc and Charter Court Financial Services Limited with effect from
the same date.
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
Alastair Pate
Group Head of Investor Relations
t:
07714 181 864
Investor relations
Email: osbrelations@osb.co.uk
t:
01634 838 973
Brunswick
Group
Robin Wrench/Simone Selzer
t:
020 7404 5959
Notes to Editors
About OSB GROUP PLC
OneSavings Bank plc (OSB) began trading as a
bank on 1 February 2011 and was admitted to the main market of the
London Stock Exchange in June 2014 (OSB.L). OSB joined the FTSE 250
index in June 2015. On 4 October 2019, OSB acquired Charter Court
Financial Services Group plc (CCFS) and its subsidiary businesses.
On 30 November 2020, OSB GROUP PLC became the listed entity and
holding company for the OSB Group. The Group provides specialist
lending and retail savings and is authorised by the Prudential
Regulation Authority, part of the Bank of England, and regulated by
the Financial Conduct Authority and Prudential Regulation
Authority. The Group reports under two segments, OneSavings Bank
and Charter Court Financial Services.
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, bespoke and specialist residential lending,
secured funding lines and asset finance.
OSB originates mortgages organically via specialist brokers and
independent financial advisers through its specialist brands
including Kent Reliance for Intermediaries and InterBay Commercial.
It is differentiated through its use of highly skilled, bespoke
underwriting and efficient operating model.
OSB is predominantly funded by retail savings originated through
the long-established Kent Reliance name, which includes online and
postal channels as well as 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 Term Funding
Scheme with additional incentives for SMEs.
Charter Court Financial Services Group
(CCFS)
CCFS focuses on providing Buy-to-Let and specialist residential
mortgages, mortgage servicing, administration and retail savings
products. It operates through its brands: Precise Mortgages and
Charter Savings Bank.
It is differentiated through risk management expertise and
best-of-breed automated technology and systems, ensuring efficient
processing, strong credit and collateral risk control and speed of
product development and innovation. These factors have enabled
strong balance sheet growth whilst maintaining high credit quality
mortgage assets.
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 Term Funding Scheme with additional incentives for
SMEs.
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