One Health Group plc

("One Health", the "Company" or the "Group")

Appointment of Commercial Manager

One Health Group plc (AIM: OHGR), the independent provider of NHS-funded surgical procedures for patients referred from the NHS through 'Patient Choice', announces the appointment of Joe Hopwood as Commercial Manager.

Joe joins One Health from NHS South Yorkshire Integrated Care Board where he worked as the transformation and delivery manager. Prior to joining the NHS, Joe was the programme and performance manager at South Yorkshire Police. In his new role at One Health, Joe will be involved in several key areas across the business, including contract negotiations and commercial oversight, and will support the Company in its growth journey and continued execution of its strategy.

Joe is skilled in strategic contractual and commercial strategies and stakeholder management with proven national expertise in elective care commissioning legislation, contracts and guidance within the NHS.

Adam Binns, CEO of One Health Group, commented: "This year has been a pivotal period for One Health, and the Board felt now was the right time to further strengthen the management team with this appointment. Joe's NHS experience, strong commercial awareness, and his analytical capabilities will prove invaluable as we continue to grow and develop. We are delighted to welcome him, and I am confident he will add immense value and insight."

Commenting on his new role, Joe Hopwood said: "I'm thrilled to be joining One Health Group during a period of significant momentum. The team's commitment to improving NHS patient access to high-quality care really stands out, and I'm looking forward to building on this by developing strong partnerships and supporting the Company's continued growth."

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About One Health Group plc (www.onehealth.co.uk)

One Health engages 88 NHS Consultants (excluding anaesthetists) who sub-specialise in the various surgeries offered by the Company, through a growing network of community-based outreach clinics and surgical operating locations. One Health continues to deliver strong growth and in the year to March 2026 provided much needed care to 18,931 new patients, through over 50,000 consultations and over 8,000 surgical procedures. One Health deploys surgeons and anaesthetists that are mostly employed by the NHS, on a subcontracted basis. It currently works with over 140 professionals across 14 independent hospitals and 40 outreach clinics. Within these community-based outreach clinics all consultations and post operative physiotherapy is delivered where required, reducing patient inconvenience and excess travel.

One Health's activities are focused on areas where NHS patient needs are under-supplied by the local NHS service, population density is relatively high and the level of private medical insurance or the ability to self-fund is relatively low. Currently, the Company's activities are focused in Yorkshire, Lincolnshire, Derbyshire, Nottinghamshire and Leicestershire. Revenue is derived from 29 ICBs across England as well as contracts with local NHS trusts to transfer their internal waiting list patients to One Health for quicker treatment.

One Health's business model has focused to date on four main areas: orthopaedics, spine, general surgery and gynaecology, with urology introduced at the end of FY25.

Spine and orthopaedics are particularly attractive areas for One Health as the Directors believe that they benefit from powerful growth drivers in terms of an ageing demographic, physical inactivity and an increasing proportion of the population being categorised as obese. Within orthopaedics, the most common surgeries performed by One Health are knee and hip replacements.

Online investor presentation

Click below for the latest online presentation by Derek Bickerstaff, Chairman and Adam Binns, Chief Executive Officer, which offers insights into the Company's growth strategy and long-term vision:

https://sparklive.lseg.com/ONEHEALTHGROUP/events/3c988809-19ad-454c-af31-cfe86bfe7da5/one-health-group-half-year-results-announcement