Appointment of Chief Financial Officer (“CFO”)

One Heritage Group PLC (LSE: OHG), the UK-based residential developer focused on the North of England, is pleased to announce the appointment of Anthony Unsworth as CFO and Executive Director of the Board with immediate effect.

Anthony is an Associate of the Chartered Institute of Management Accountants and has over 14 years’ experience with FTSE 100 and 250 listed House Builders. His most recent role was at Countryside Partnerships PLC where he was the Divisional Finance Director, Partnerships North and oversaw significant change through organic and acquisitive growth. Prior to joining Countryside, Anthony held the role of Finance Director North West from 2007 until 2018 at Barratt Developments PLC and was responsible for financial leadership through this period of considerable growth.

Anthony also has a further 20 years of financial and commercial experience across multiple sectors including retail, banking and manufacturing with senior finance roles held at Asda Stores Ltd, Iceland Foods Ltd and The Very Group Ltd. He is highly experienced in financial matters and his core disciplines include strategic planning and forecasting, treasury, working capital control, governance, and risk management.

David Izett, Chairman of One Heritage Group commented: “I am delighted that Anthony is joining the Board of One Heritage Group PLC as Chief Financial Officer, bringing with him the financial expertise, public company experience and track record in property development that our rigorous search had targeted.”

Additional information:

Mr. Unsworth is, or has been, a director or partner of the following companies or partnerships during the previous five years:

This announcement is made in compliance with the Company’s obligations under Listing Rule 9.6.11R.

The Company confirms that no other disclosures are required pursuant to Listing Rule 9.6.13R.