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Exercise of Warrants and Total Voting Rights

In brief · summary, not quotable

One Health Group plc has announced the exercise of warrants for 100,333 new ordinary shares at 150 pence each, raising £150,499.50 for the company. Following the admission of these new shares, expected around December 18, 2025, the total number of ordinary shares and voting rights will be 13,831,833. This figure will serve as the denominator 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), the independent provider of NHS-funded surgical procedures for patients referred from the NHS through 'Patient Choice', announces receipt of a notice to exercise warrants over 100,333 new ordinary shares of 0.5 pence each in the Company ("Warrant Shares") at an exercise price of 150 pence per Warrant Share, raising £150,499.50 for the Company.

Admission and Total Voting Rights

An application has been made to the London Stock Exchange for admission to trading on AIM of the Warrant Shares ("Admission"). It is expected that Admission will become effective at 8.00 a.m. on or around 18 December 2025. The Warrant Shares will, when issued, will be credited as fully paid and rank pari passu in all respects with the existing issued Ordinary Shares.

Following Admission, the total number of ordinary shares and voting rights in the Company will be 13,831,833. The Company does not hold any shares in treasury.

The above figure of 13,831,833 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 a past 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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