26 February 2024

One Health Group plc

("One Health" or the "Company")

Exercise of options and Total Voting Rights

One Health (AQSE: OHGR), a provider of NHS-funded medical procedures, announces that it has issued 40,000 new ordinary shares of 0.5 pence each in the Company (the "New Ordinary Shares") pursuant to the exercise of options under the One Health Group Share Option Plan.

Last year, 19 consultants exercised their share options. A further two consultants have now exercised their share options (as above) and there remain seven consultants with unexercised options.

An application has been made for the New Ordinary Shares to be admitted to trading on the Apex segment of the AQSE Growth Market ("Admission"). It is expected that Admission will become effective at 8.00 a.m. on or around 29 February 2024.

Following Admission, the total number of ordinary shares and voting rights in the Company will be 10,550,093. The Company does not hold any shares in treasury.

The above figure of 10,550,093 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 to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules. 

The directors of One Health accept responsibility for this announcement.

Ends

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