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OSB Group PLC

FTSE 250

OSB House
Quayside
Chatham Maritime
Kent
ME4 4QZ
United Kingdom

AUDITOR

Deloitte LLP

FINANCIAL ADVISER

Rothschild & Co.

FINANCIAL PR

Brunswick Group LLP

LAW FIRM

Slaughter and May

REGISTRAR

EQ

STOCKBROKER

RBC Capital Markets