OSB Group PLC

FTSE 250

OSB House
Quayside
Chatham Maritime
Kent
ME4 4QZ
United Kingdom

www.osb.co.uk

AUDITOR

Deloitte LLP

FINANCIAL ADVISER

Rothschild & Co.

FINANCIAL PR

Brunswick Group LLP

REGISTRAR

EQ

STOCKBROKER

Barclays

RBC Capital Markets