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REG-ONE Savings Bank PLC : Director Declaration <Origin Href="QuoteRef">OSBO.L</Origin>

OneSavings Bank plc 
 
 (the Company) 
 
 Director Declaration 
 
 18 February 2016 
 
 Mike Fairey - Chairmanship 
 
 Following the Initial Public Offering of Hastings Group Holdings plc on 10
June 2015 and in accordance with Listing Rule 9.6.14R, OneSavings Bank plc
announces that Mike Fairey is the Chairman of Hastings Group Holdings plc. 
 
 Enquiries to: 
 
 Zoe Bucknell - Company Secretary 
 +44 (0)1634 835788 
 
 ENDS 
 
 About OneSavings Bank plc 
 
 OneSavings Bank plc ('OSB') began trading as a bank on 1 February 2011 when
the trade and assets of Kent Reliance Building Society ('KRBS') were
transferred into the business. OSB is a specialist lending and retail savings
group authorised by the Prudential Regulation Authority, part of the Bank of
England, and regulated by the Financial Conduct Authority and Prudential
Regulation Authority. 
 
 OSB focuses on selected sub-sectors of the lending market in which it has
established expertise, platforms and capabilities, and where opportunities
have been identified for both high returns on a risk-adjusted basis and strong
growth. These include Residential Mortgages (comprising first charge, second
charge and shared ownership), Buy-to-Let/SME and Personal Loans. OSB
originates organically through specialist brokers and independent financial
advisors. 
 
 OSB is predominantly funded by retail savings originated through the
established Kent Reliance franchise, which includes a network of branches in
the South East of England, as well as online and postal channels.
Diversification of funding is currently provided by a securitisation and OSB
joined the Funding for Lending Scheme in early 2014. 
 

 This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf
of NASDAQ OMX Corporate Solutions clients. 
 The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein. 
 Source: ONE Savings Bank PLC via Globenewswire 
 HUG#1987196

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