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Exercise of Share Options & Total Voting Rights

In brief · summary, not quotable

One Health Group PLC announced the issuance of 21,885 new ordinary shares with a par value of 0.5 pence each, following the exercise of options under the company's EMI Share Option Plan. Application has been made for these shares to be admitted to trading on AIM, with admission expected to be effective on October 30, 2025, at 8:00 a.m. Following this admission, the company's total number of ordinary shares with voting rights will be 13,731,500. This figure is relevant for shareholders calculating their notification requirements under the FCA's Disclosure and Transparency Rules.

Full announcement

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One Health Group plc (AIM: OHGR), an independent provider of NHS-funded surgical procedures, for patients referred from the NHS through 'Patient Choice', announces that it has issued 21,885 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 Limited EMI Share Option Plan.

An application has been made to the London Stock Exchange for admission to trading on AIM of the New Ordinary Shares ("Admission"). It is expected that Admission will become effective at 8.00 a.m. on 30 October 2025.

Following Admission, the total number of ordinary shares and voting rights in the Company will be 13,731,500. The Company does not hold any shares in treasury.

The above figure of 13,731,500 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.

Online investor presentation

Listen here for on 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:

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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