One Heritage Group plc: Exercise of Warrants and Total Voting Rights

28 June 2021

ONE HERITAGE GROUP PLC

(the "Company" or "One Heritage")

Exercise of Warrants and Total Voting Rights

One Heritage Group PLC (LSE: OHG), the UK-based residential developer focused on the North West of England, announces it has received a notice to exercise warrants of 600,000 new ordinary shares of £0.01 each in the Company (the "Warrant Shares").

The Warrant Shares are being issued pursuant to the exercise of warrants granted 17 December 2020.  Subscription monies of £60,000 have been received by the Company in respect of the exercise.

Admission and Total Voting Rights

Application will be made for the Warrant Shares to be admitted to the Standard List segment of the Official List and to trading on the main market of the London Stock Exchange plc ("Admission").  It is expected that Admission will become effective and that dealings in the Warrant Shares will commence at 8.00am on or around 29 June 2021.

Following Admission, the total issued share capital of the Company will consist of 32,428,333 Ordinary Shares. Therefore, the total number of voting rights in the Company is 32,428,333 and this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest, in the share capital of the Company. 

Contacts

One Heritage Group plc

Jason Upton

Chief Executive Officer

Email: [email protected]

Luke Piggin

Finance Director

Email: [email protected]

Hybridan LLP (Financial Adviser and Broker)

Claire Louise Noyce

Email: [email protected]

Tel: +44 (0)203 764 2341

About One Heritage Group

One Heritage Group PLC is a property development and management company. It focuses on the residential sector primarily in the north-west of England, seeking out value and maximising opportunities for its investors. It has a team of dedicated residential property development experts. In 2020 One Heritage Group PLC became one of the first publicly listed residential developers with a focus on co-living.

The Company is listed on the Standard List of the Main Market of the London Stock Exchange, trading under the ticker OHG. 

For further information, please visit the Company's website at https://www.oneheritageplc.com/