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ONE HERITAGE GROUP PLC

Board/Management Information Feb 9, 2021

5052_rns_2021-02-09_a72478cb-70e9-4a44-9441-6c13f60d05f5.html

Board/Management Information

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National Storage Mechanism | Additional information

One Heritage Group plc (OHG)

One Heritage Group plc: Appointment of auditor

09-Feb-2021 / 07:00 GMT/BST

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.


09 February 2021

ONE HERITAGE GROUP PLC

(the "Company" or "One Heritage")

Appointment of auditor

One Heritage Group PLC (LSE: OHG), the UK-based residential developer focused on the North West of England, announces that its Board has approved the appointment of KPMG Audit LLC, Isle of Man, as the Company's auditor for the financial year ending 30 June 2021, following completion of a formal tender process.

This announcement contains inside information.

Contacts

One Heritage Group plc

Jason Upton

Chief Executive Officer

Email: [email protected]

Luke Piggin

Finance Director

Email: [email protected]

Hybridan LLP (Financial Adviser and Broker)

Claire Louise Noyce

Email: [email protected]

Tel: +44 (0)203 764 2341

About One Heritage Group

One Heritage is a property development and investment management Company, focusing on the residential sector primarily in the North West, acting as its own principal or development manager on behalf of third-party investors for both development activities and refurbishment activities. The Company also undertakes letting and property and facilities management services for these products.

We are a team of dedicated and experienced professionals who have a proven track record in complex property development and investment. In 2020 One Heritage Group plc became one of the first publicly listed residential developers with a focus on co-living.

One Heritage Group plc is listed on the Standard List of the Main Market of the London Stock Exchange, trading under the ticker OHG. For further information, please visit the Company's website at https://www.one-heritageplc.com/


ISIN: GB00BLF79495
Category Code: MSCL
TIDM: OHG
LEI Code: 2138008ZZUCCE4UZHY23
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 93191
EQS News ID: 1166869
End of Announcement EQS News Service

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