공시 • Apr 25
Osb Group Plc, Onesavings Bank Plc, Charter Court Financial Services Limited Announce Board Changes Further 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 06
OSB Group Plc Recommends Final Dividend for the Year Ended December 31, 2025, Payable on 13 May 2026 and Provides Dividend Guidance for 2026 OSB 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 20
OSB Group Plc Announces the Appointment of Enrique Alvarez Labiano as Chief Executive Officer OSB 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 • Sep 12
OSB Group Plc Announces Board Changes, Effective October 1, 2025 OSB 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 21
OSB Group Plc Declares an Interim Dividend for the First Half Ended 30 June 2025, Payable on 19 September 2025 OSB 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 14
OSB 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 13
OSB Group Plc Announces Board Changes OSB 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 • Aug 15
Osb Group plc Declares Interim Dividend for 2024, Payable on 20 September 2024 OSB 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 19
OSB GROUP PLC Appoints Henry Daubeney as Non-Executive Director and Join the Group Audit Committee and the Group Risk Committee, Effect from 1 July 2024 OSB 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 05
OSB Group Plc Announces Directors Changes OSB 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.