Total Voting Rights

About this update from One Health Group Plc

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   Enquiries: One Health Group plc   Via Square1 Consulting Oberon Capital (AQSE Corporate Adviser and Broker) Nick Lovering, Mike Seabrook   020 3179 5300 Square 1 Consulting David Bick 020 7929 5599  

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