View Financial HealthOSB Group 배당 및 자사주 매입배당 기준 점검 5/6OSB Group 수익으로 충분히 충당되는 현재 수익률 7.13% 보유한 배당금 지급 회사입니다.핵심 정보7.1%배당 수익률4.3%자사주 매입 수익률총 주주 수익률11.4%미래 배당 수익률8.3%배당 성장률15.7%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향47%최근 배당 및 자사주 매입 업데이트공시 • Mar 06OSB Group Plc Recommends Final Dividend for the Year Ended December 31, 2025, Payable on 13 May 2026 and Provides Dividend Guidance for 2026OSB Group Plc announced that the Board has recommended a final dividend of 24.1 pence per share (2024: 22.9 pence per share), which together with the interim dividend of 11.2 pence per share (2024: 10.7 pence per share), represents a total ordinary dividend per share of 35.3 pence per share for the year ended December 31, 2025, an increase of 5% from the prior year as guided. The recommended final 2025 dividend of 24.1 pence per share, subject to approval at the AGM on 7 May 2026, will be paid on 13 May 2026. The ordinary shares will be quoted ex-dividend on the London Stock Exchange on 2 April 2026 with the record date of eligibility for dividend payment of 7 April 2026. The company anticipate a dividend per share increasing by 5% in 2026.공시 • Aug 21OSB Group Plc Declares an Interim Dividend for the First Half Ended 30 June 2025, Payable on 19 September 2025OSB Group Plc’s dividend policy is to declared interim dividends equal to one-third of the prior year’s total dividend. The Board has therefore declared an interim dividend of 11.2 pence per share for the first half ended 30 June 2025, based on the full year 2024 dividend of 33.6 pence per share. The declared dividend will be paid on 19 September 2025, with an ex-dividend date of 28 August 2025 and a record date of 29 August 2025.공시 • Mar 14OSB Group Plc (LSE:OSB) announces an Equity Buyback for 26,271,178 shares, for £100 million.OSB Group Plc (LSE:OSB) announces a share repurchase program. Under the program, the company will repurchase up to 26,271,178 shares, for £100 million worth of its shares, pursuant to non-discretionary agreement with Citigroup Global Markets Ltd. The purpose of the program is to return excess capital to its shareholders. The repurchased shares will be cancelled. The program is valid until March 10, 2026.공시 • Aug 15Osb Group plc Declares Interim Dividend for 2024, Payable on 20 September 2024OSB Group Plc announced that the Board has declared an interim dividend for 2024 of c. £41.4 million, 10.7 pence per share (30 June 2023: £43.1 million, 10.2 pence per share), based on the 2023 total dividend. The interim dividend is payable on 20 September 2024 with an ex-dividend date of 22 August 2024 and a record date of 23 August 2024. This dividend is not reflected in these financial statements as it was not declared at the reporting date.모든 업데이트 보기Recent updates공시 • Apr 25Osb Group Plc, Onesavings Bank Plc, Charter Court Financial Services Limited Announce Board ChangesFurther to the announcement made on 20 February 2026 on the appointment of Enrique Alvarez Labiano as Chief Executive Officer (CEO), OSB GROUP PLC announced 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.공시 • Mar 06OSB Group Plc Recommends Final Dividend for the Year Ended December 31, 2025, Payable on 13 May 2026 and Provides Dividend Guidance for 2026OSB Group Plc announced that the Board has recommended a final dividend of 24.1 pence per share (2024: 22.9 pence per share), which together with the interim dividend of 11.2 pence per share (2024: 10.7 pence per share), represents a total ordinary dividend per share of 35.3 pence per share for the year ended December 31, 2025, an increase of 5% from the prior year as guided. The recommended final 2025 dividend of 24.1 pence per share, subject to approval at the AGM on 7 May 2026, will be paid on 13 May 2026. The ordinary shares will be quoted ex-dividend on the London Stock Exchange on 2 April 2026 with the record date of eligibility for dividend payment of 7 April 2026. The company anticipate a dividend per share increasing by 5% in 2026.공시 • Feb 20OSB Group Plc Announces the Appointment of Enrique Alvarez Labiano as Chief Executive OfficerOSB Group PLC announced the appointment of Enrique Alvarez Labiano as Chief Executive Officer, subject to regulatory approval, with effect from a date to be agreed. Enrique is CEO of Retail and Business Banking and an Executive Director of Santander UK plc and Santander UK Group Holdings plc. He joined Santander Group in 2015, progressing through senior strategy roles, including Group Head of Strategy and Chief of Staff to the Executive Chair, during which he also led the Group’s Insurance Business and Responsible Banking. Moving to the UK in 2019, he became Head of Strategy and Corporate Development before serving as Chief People Officer in 2020 and Head of Everyday Banking in 2021. He has been CEO of Retail and Business Banking since 2023 and joined the Santander UK Board in February 2025. Earlier in his career, he worked as Partner at McKinsey & Company from 2007 to 2015. He holds an MEng from ICAI, Pontificia Comillas University, and an MBA from INSEAD. Enrique will succeed Andy Golding, whose intention to retire was announced on November 13, 2025. Andy will continue as a Board director and Group CEO until Enrique joins OSBG and, alongside the Board and the experienced executive team, will continue to focus on delivering the Group’s strategy, including the 2026 financial guidance and medium-term aspirations, set out at the Investor Update in March 2025.공시 • Feb 06+ 1 more updateOsb Group plc Announces Changes to Its Board and CommitteesOSB Group Plc announces the appointment of Robin Bullochto as a Non-Executive Director, with effect from 1 April 2026. Robin will join the Group Audit Committee and the Group Risk Committee. Robin is a senior British banking executive with a forty-year career in retail banking. He has held senior leadership roles across many UK banks, including Lloyds Bank, Bank of Scotland, RBS/NatWest Group, and Tesco Personal Finance (Tesco Bank), where he served as Chief Executive Officer. He joined TSB in 2019 as Chief Customer Officer, leading customer experience transformation, developing the bank’s proposition and distribution strategy, supporting business customers, and overseeing the TSB brand relaunch in 2020. He was appointed Interim Chief Executive Officer in December 2021and became the permanent CEO in April 2022. In 2025, he announced his executive retirement after 45 years in banking. Robin is a Fellow of the Chartered Banker Institute and previously served on its board. The Group further announced that Noel Harwerth will be stepping down from the Board at the Annual General Meeting, which is scheduled to be held on 7 May 2026, having reached the end of her nine-year tenure.공시 • Nov 13+ 1 more updateOSB Group Announces Intention of Andy Golding to Retire as CEO, Effective 31 December 2026OSB Group announced that Andy Golding has informed the Group’s Board of his intention to retire From his role as CEO by 31 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.공시 • Nov 06+ 1 more updateOSB Group Plc to Report Fiscal Year 2025 Results on Mar 05, 2026OSB Group Plc announced that they will report fiscal year 2025 results on Mar 05, 2026공시 • Sep 12OSB Group Plc Announces Board Changes, Effective October 1, 2025OSB Group Plc announced that, further to the announcement made on 13 March 2025, Gareth Hoskin (Non-Executive Director since 1 April 2025) has been appointed as the Senior Independent Director (SID) with effect from 1 October 2025. Gareth Hoskin succeeds Noel Harwerth, as SID. Noel will remain on the Board as a Non-Executive Director and will not seek re-election at the next Annual General Meeting.공시 • Aug 21OSB Group Plc Declares an Interim Dividend for the First Half Ended 30 June 2025, Payable on 19 September 2025OSB Group Plc’s dividend policy is to declared interim dividends equal to one-third of the prior year’s total dividend. The Board has therefore declared an interim dividend of 11.2 pence per share for the first half ended 30 June 2025, based on the full year 2024 dividend of 33.6 pence per share. The declared dividend will be paid on 19 September 2025, with an ex-dividend date of 28 August 2025 and a record date of 29 August 2025.공시 • Mar 14OSB Group Plc (LSE:OSB) announces an Equity Buyback for 26,271,178 shares, for £100 million.OSB Group Plc (LSE:OSB) announces a share repurchase program. Under the program, the company will repurchase up to 26,271,178 shares, for £100 million worth of its shares, pursuant to non-discretionary agreement with Citigroup Global Markets Ltd. The purpose of the program is to return excess capital to its shareholders. The repurchased shares will be cancelled. The program is valid until March 10, 2026.공시 • Mar 13OSB Group Plc Announces Board ChangesOSB GROUP PLC announced the appointment of Gareth Hoskin as a Non-Executive Director, with effect from 1 April 2025 and Senior Independent Non-Executive Director, subject to regulatory approval. Gareth will join the Group Audit Committee, the Group Risk Committee, the Group Remuneration and People Committee and the Group Nomination and Governance Committee. Gareth is a board member of Leeds Building Society where he has served for nine years and is due to step down on 31 March 2025, including six years as vice Chair and Senior Independent Director and chair of the Audit Committee. He is also an independent non-executive director and Chair of the Audit Committee of Saga plc. Gareth has accumulated extensive experience over his 30 years working in financial services, both in the UK and internationally. This includes nearly 20 years at Legal & General plc, where he served as a director and CEO of the international division. Prior to that, he was a chartered accountant at PricewaterhouseCoopers. The Group further announced that Rajan Kapoor will be stepping down from the Board at the Annual General Meeting, which is scheduled to be held on 8 May 2025, having reached the end of his nine-year tenure. Henry Daubeney, who was appointed to the Group’s board in July 2024, will become Chair of the Audit Committee, subject to regulatory approval.공시 • Feb 06+ 1 more updateOSB Group Plc Announces Board ChangesOSB Group Plc announced the appointment of Sally Jones-Evans as a Non-Executive Director, with effect from 1 April 2025. The Group further announced that Sarah Hedger, who has served on the group’s Board for six years, has indicated that she does not intend to stand for re-election to the Board at the Annual General Meeting, which is scheduled to be held on 8 May 2025. Sally will join the Group Remuneration and People Committee and the Group Nomination and Governance Committee. Subject to regulatory approval, she will also become Chair of the Group Remuneration and People Committee. Until April 2024, Sally was the Chair of the Principality Building Society, where she oversaw a complete strategy refresh to 2030 and management of a major IT project. She brings extensive non-executive board experience, having served as a board member and chaired audit, risk and remuneration committees. Prior to this, her 30-year executive career was at Lloyds Banking Group in a variety of leadership roles across customer-facing parts of the business, culminating in her position as HR & Integration Director of Group Operations.공시 • Nov 06+ 1 more updateOSB Group Plc to Report First Half, 2025 Results on Aug 20, 2025OSB Group Plc announced that they will report first half, 2025 results on Aug 20, 2025공시 • Aug 15Osb Group plc Declares Interim Dividend for 2024, Payable on 20 September 2024OSB Group Plc announced that the Board has declared an interim dividend for 2024 of c. £41.4 million, 10.7 pence per share (30 June 2023: £43.1 million, 10.2 pence per share), based on the 2023 total dividend. The interim dividend is payable on 20 September 2024 with an ex-dividend date of 22 August 2024 and a record date of 23 August 2024. This dividend is not reflected in these financial statements as it was not declared at the reporting date.공시 • Apr 19OSB GROUP PLC Appoints Henry Daubeney as Non-Executive Director and Join the Group Audit Committee and the Group Risk Committee, Effect from 1 July 2024OSB GROUP PLC announced the appointment of Henry Daubeney as a Non-Executive Director, with effect from 1 July 2024. Henry Daubeney will join the Group Audit Committee and the Group Risk Committee. Henry Daubeney has extensive experience in the financial services sector following a 38-year career with PwC where he was most recently the Global Head of Corporate Reporting Services – IFRS and Sustainability Reporting. He is also a member of the IFRS Advisory Council and member of the Corporate Reporting Group of the Global Public Policy Committee (‘GPPC’) and Co-Chair of the GPPC Bank Working Group.공시 • Apr 05OSB Group Plc Announces Directors ChangesOSB GROUP PLC announced the appointment of Victoria Hyde to the board of OSBG as Executive Director, subject to regulatory approval, with effect from 10 May 2024. 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.공시 • Nov 03+ 1 more updateOSB Group Plc to Report First Half, 2024 Results on Aug 15, 2024OSB Group Plc announced that they will report first half, 2024 results on Aug 15, 2024지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: OSBG.F 의 배당금 지급은 지난 10 년 동안 휘발성이었습니다.배당금 증가: OSBG.F 의 배당금 지급은 지난 10 년 동안 증가했습니다.배당 수익률 vs 시장OSB Group 배당 수익률 vs 시장OSBG.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (OSBG.F)7.1%시장 하위 25% (US)1.4%시장 상위 25% (US)4.3%업계 평균 (Diversified Financial)1.1%분석가 예측 (OSBG.F) (최대 3년)8.3%주목할만한 배당금: OSBG.F 의 배당금( 7.13% )은 US 시장에서 배당금 지급자의 하위 25%( 1.42% )보다 높습니다.고배당: OSBG.F 의 배당금( 7.13% )은 US 시장( 4.25% )현재 주주 배당수익 보장: 합리적으로 낮은 지불 비율 ( 46.7% )로 OSBG.F 의 배당금 지급은 수익으로 충분히 충당됩니다.향후 주주 배당미래 배당 보장: OSBG.F 의 3년 배당금은 수익( 40.7% 지급 비율)으로 충분히 충당될 것으로 예상됩니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/21 13:56종가2026/05/14 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스OSB Group Plc는 23명의 분석가가 다루고 있습니다. 이 중 7명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Grace DarganBarclaysDaniel GarrodBarclaysPeter RichardsonBerenberg20명의 분석가 더 보기
공시 • Mar 06OSB Group Plc Recommends Final Dividend for the Year Ended December 31, 2025, Payable on 13 May 2026 and Provides Dividend Guidance for 2026OSB Group Plc announced that the Board has recommended a final dividend of 24.1 pence per share (2024: 22.9 pence per share), which together with the interim dividend of 11.2 pence per share (2024: 10.7 pence per share), represents a total ordinary dividend per share of 35.3 pence per share for the year ended December 31, 2025, an increase of 5% from the prior year as guided. The recommended final 2025 dividend of 24.1 pence per share, subject to approval at the AGM on 7 May 2026, will be paid on 13 May 2026. The ordinary shares will be quoted ex-dividend on the London Stock Exchange on 2 April 2026 with the record date of eligibility for dividend payment of 7 April 2026. The company anticipate a dividend per share increasing by 5% in 2026.
공시 • Aug 21OSB Group Plc Declares an Interim Dividend for the First Half Ended 30 June 2025, Payable on 19 September 2025OSB Group Plc’s dividend policy is to declared interim dividends equal to one-third of the prior year’s total dividend. The Board has therefore declared an interim dividend of 11.2 pence per share for the first half ended 30 June 2025, based on the full year 2024 dividend of 33.6 pence per share. The declared dividend will be paid on 19 September 2025, with an ex-dividend date of 28 August 2025 and a record date of 29 August 2025.
공시 • Mar 14OSB Group Plc (LSE:OSB) announces an Equity Buyback for 26,271,178 shares, for £100 million.OSB Group Plc (LSE:OSB) announces a share repurchase program. Under the program, the company will repurchase up to 26,271,178 shares, for £100 million worth of its shares, pursuant to non-discretionary agreement with Citigroup Global Markets Ltd. The purpose of the program is to return excess capital to its shareholders. The repurchased shares will be cancelled. The program is valid until March 10, 2026.
공시 • Aug 15Osb Group plc Declares Interim Dividend for 2024, Payable on 20 September 2024OSB Group Plc announced that the Board has declared an interim dividend for 2024 of c. £41.4 million, 10.7 pence per share (30 June 2023: £43.1 million, 10.2 pence per share), based on the 2023 total dividend. The interim dividend is payable on 20 September 2024 with an ex-dividend date of 22 August 2024 and a record date of 23 August 2024. This dividend is not reflected in these financial statements as it was not declared at the reporting date.
공시 • Apr 25Osb Group Plc, Onesavings Bank Plc, Charter Court Financial Services Limited Announce Board ChangesFurther to the announcement made on 20 February 2026 on the appointment of Enrique Alvarez Labiano as Chief Executive Officer (CEO), OSB GROUP PLC announced 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.
공시 • Mar 06OSB Group Plc Recommends Final Dividend for the Year Ended December 31, 2025, Payable on 13 May 2026 and Provides Dividend Guidance for 2026OSB Group Plc announced that the Board has recommended a final dividend of 24.1 pence per share (2024: 22.9 pence per share), which together with the interim dividend of 11.2 pence per share (2024: 10.7 pence per share), represents a total ordinary dividend per share of 35.3 pence per share for the year ended December 31, 2025, an increase of 5% from the prior year as guided. The recommended final 2025 dividend of 24.1 pence per share, subject to approval at the AGM on 7 May 2026, will be paid on 13 May 2026. The ordinary shares will be quoted ex-dividend on the London Stock Exchange on 2 April 2026 with the record date of eligibility for dividend payment of 7 April 2026. The company anticipate a dividend per share increasing by 5% in 2026.
공시 • Feb 20OSB Group Plc Announces the Appointment of Enrique Alvarez Labiano as Chief Executive OfficerOSB Group PLC announced the appointment of Enrique Alvarez Labiano as Chief Executive Officer, subject to regulatory approval, with effect from a date to be agreed. Enrique is CEO of Retail and Business Banking and an Executive Director of Santander UK plc and Santander UK Group Holdings plc. He joined Santander Group in 2015, progressing through senior strategy roles, including Group Head of Strategy and Chief of Staff to the Executive Chair, during which he also led the Group’s Insurance Business and Responsible Banking. Moving to the UK in 2019, he became Head of Strategy and Corporate Development before serving as Chief People Officer in 2020 and Head of Everyday Banking in 2021. He has been CEO of Retail and Business Banking since 2023 and joined the Santander UK Board in February 2025. Earlier in his career, he worked as Partner at McKinsey & Company from 2007 to 2015. He holds an MEng from ICAI, Pontificia Comillas University, and an MBA from INSEAD. Enrique will succeed Andy Golding, whose intention to retire was announced on November 13, 2025. Andy will continue as a Board director and Group CEO until Enrique joins OSBG and, alongside the Board and the experienced executive team, will continue to focus on delivering the Group’s strategy, including the 2026 financial guidance and medium-term aspirations, set out at the Investor Update in March 2025.
공시 • Feb 06+ 1 more updateOsb Group plc Announces Changes to Its Board and CommitteesOSB Group Plc announces the appointment of Robin Bullochto as a Non-Executive Director, with effect from 1 April 2026. Robin will join the Group Audit Committee and the Group Risk Committee. Robin is a senior British banking executive with a forty-year career in retail banking. He has held senior leadership roles across many UK banks, including Lloyds Bank, Bank of Scotland, RBS/NatWest Group, and Tesco Personal Finance (Tesco Bank), where he served as Chief Executive Officer. He joined TSB in 2019 as Chief Customer Officer, leading customer experience transformation, developing the bank’s proposition and distribution strategy, supporting business customers, and overseeing the TSB brand relaunch in 2020. He was appointed Interim Chief Executive Officer in December 2021and became the permanent CEO in April 2022. In 2025, he announced his executive retirement after 45 years in banking. Robin is a Fellow of the Chartered Banker Institute and previously served on its board. The Group further announced that Noel Harwerth will be stepping down from the Board at the Annual General Meeting, which is scheduled to be held on 7 May 2026, having reached the end of her nine-year tenure.
공시 • Nov 13+ 1 more updateOSB Group Announces Intention of Andy Golding to Retire as CEO, Effective 31 December 2026OSB Group announced that Andy Golding has informed the Group’s Board of his intention to retire From his role as CEO by 31 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.
공시 • Nov 06+ 1 more updateOSB Group Plc to Report Fiscal Year 2025 Results on Mar 05, 2026OSB Group Plc announced that they will report fiscal year 2025 results on Mar 05, 2026
공시 • Sep 12OSB Group Plc Announces Board Changes, Effective October 1, 2025OSB Group Plc announced that, further to the announcement made on 13 March 2025, Gareth Hoskin (Non-Executive Director since 1 April 2025) has been appointed as the Senior Independent Director (SID) with effect from 1 October 2025. Gareth Hoskin succeeds Noel Harwerth, as SID. Noel will remain on the Board as a Non-Executive Director and will not seek re-election at the next Annual General Meeting.
공시 • Aug 21OSB Group Plc Declares an Interim Dividend for the First Half Ended 30 June 2025, Payable on 19 September 2025OSB Group Plc’s dividend policy is to declared interim dividends equal to one-third of the prior year’s total dividend. The Board has therefore declared an interim dividend of 11.2 pence per share for the first half ended 30 June 2025, based on the full year 2024 dividend of 33.6 pence per share. The declared dividend will be paid on 19 September 2025, with an ex-dividend date of 28 August 2025 and a record date of 29 August 2025.
공시 • Mar 14OSB Group Plc (LSE:OSB) announces an Equity Buyback for 26,271,178 shares, for £100 million.OSB Group Plc (LSE:OSB) announces a share repurchase program. Under the program, the company will repurchase up to 26,271,178 shares, for £100 million worth of its shares, pursuant to non-discretionary agreement with Citigroup Global Markets Ltd. The purpose of the program is to return excess capital to its shareholders. The repurchased shares will be cancelled. The program is valid until March 10, 2026.
공시 • Mar 13OSB Group Plc Announces Board ChangesOSB GROUP PLC announced the appointment of Gareth Hoskin as a Non-Executive Director, with effect from 1 April 2025 and Senior Independent Non-Executive Director, subject to regulatory approval. Gareth will join the Group Audit Committee, the Group Risk Committee, the Group Remuneration and People Committee and the Group Nomination and Governance Committee. Gareth is a board member of Leeds Building Society where he has served for nine years and is due to step down on 31 March 2025, including six years as vice Chair and Senior Independent Director and chair of the Audit Committee. He is also an independent non-executive director and Chair of the Audit Committee of Saga plc. Gareth has accumulated extensive experience over his 30 years working in financial services, both in the UK and internationally. This includes nearly 20 years at Legal & General plc, where he served as a director and CEO of the international division. Prior to that, he was a chartered accountant at PricewaterhouseCoopers. The Group further announced that Rajan Kapoor will be stepping down from the Board at the Annual General Meeting, which is scheduled to be held on 8 May 2025, having reached the end of his nine-year tenure. Henry Daubeney, who was appointed to the Group’s board in July 2024, will become Chair of the Audit Committee, subject to regulatory approval.
공시 • Feb 06+ 1 more updateOSB Group Plc Announces Board ChangesOSB Group Plc announced the appointment of Sally Jones-Evans as a Non-Executive Director, with effect from 1 April 2025. The Group further announced that Sarah Hedger, who has served on the group’s Board for six years, has indicated that she does not intend to stand for re-election to the Board at the Annual General Meeting, which is scheduled to be held on 8 May 2025. Sally will join the Group Remuneration and People Committee and the Group Nomination and Governance Committee. Subject to regulatory approval, she will also become Chair of the Group Remuneration and People Committee. Until April 2024, Sally was the Chair of the Principality Building Society, where she oversaw a complete strategy refresh to 2030 and management of a major IT project. She brings extensive non-executive board experience, having served as a board member and chaired audit, risk and remuneration committees. Prior to this, her 30-year executive career was at Lloyds Banking Group in a variety of leadership roles across customer-facing parts of the business, culminating in her position as HR & Integration Director of Group Operations.
공시 • Nov 06+ 1 more updateOSB Group Plc to Report First Half, 2025 Results on Aug 20, 2025OSB Group Plc announced that they will report first half, 2025 results on Aug 20, 2025
공시 • Aug 15Osb Group plc Declares Interim Dividend for 2024, Payable on 20 September 2024OSB Group Plc announced that the Board has declared an interim dividend for 2024 of c. £41.4 million, 10.7 pence per share (30 June 2023: £43.1 million, 10.2 pence per share), based on the 2023 total dividend. The interim dividend is payable on 20 September 2024 with an ex-dividend date of 22 August 2024 and a record date of 23 August 2024. This dividend is not reflected in these financial statements as it was not declared at the reporting date.
공시 • Apr 19OSB GROUP PLC Appoints Henry Daubeney as Non-Executive Director and Join the Group Audit Committee and the Group Risk Committee, Effect from 1 July 2024OSB GROUP PLC announced the appointment of Henry Daubeney as a Non-Executive Director, with effect from 1 July 2024. Henry Daubeney will join the Group Audit Committee and the Group Risk Committee. Henry Daubeney has extensive experience in the financial services sector following a 38-year career with PwC where he was most recently the Global Head of Corporate Reporting Services – IFRS and Sustainability Reporting. He is also a member of the IFRS Advisory Council and member of the Corporate Reporting Group of the Global Public Policy Committee (‘GPPC’) and Co-Chair of the GPPC Bank Working Group.
공시 • Apr 05OSB Group Plc Announces Directors ChangesOSB GROUP PLC announced the appointment of Victoria Hyde to the board of OSBG as Executive Director, subject to regulatory approval, with effect from 10 May 2024. 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.
공시 • Nov 03+ 1 more updateOSB Group Plc to Report First Half, 2024 Results on Aug 15, 2024OSB Group Plc announced that they will report first half, 2024 results on Aug 15, 2024