OSB GROUP PLC announces that, after more than 11 years with the business, April Talintyre has advised the Board of her intention to retire and as a Director. The process to appoint her successor, considering both internal and external candidates, will now commence and April will remain in her role until a date to be confirmed to support the transition. April joined OSB in May 2012 and was appointed to the OSB Board in June 2012.

April was previously an Executive Director in the Rothesay Life pensions insurance business of Goldman Sachs and worked for Goldman Sachs International for over 16 years, including as an Executive Director in the Controllers Division in London and New York. April began her career at KPMG LLP in the general audit department. April is a member of the Institute of Chartered Accountants in England and Wales.