RNS

Directorate Change CFO

One Heritage Group PLC (LSE: OHG), the UK-based residential developer, development manager and property manager focused on the North of England today announces that Stuart Ormisher has informed the Board of his decision to resign as Chief Financial Officer (“CFO”) and Executive Director of the Company. Stuart will continue in his role as CFO and Executive Director pending the publication of the Company’s Interim Results at the end of this month. The Board is in the process of making an interim appointment while it initiates a search for a permanent replacement for Stuart’s role.

Contacts

Jason Upton
Chief Executive Officer
Email: jason.upton@zentragroup.co.uk

Nick Courtney
Finance Director
nick.courtney@zentragroup.co.uk

Guild Financial Advisory Limited
AQSE Corporate Adviser

Ross Andrews
ross.andrews@guildfin.co.uk
Tel: +44 (0)7973 839767

Hybridan LLP
AQSE Corporate Broker

Claire Louise Noyce
claire.noyce@hybridan.com
Tel: +44 (0)203 764 2341

RNS

One Victoria – Replacement Building Contract Signed

RNS

One Victoria – Replacement Contractor Letter of Intent

RNS

One Victoria – Contractor Administration and Termination

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One Victoria – Contractor Update

RNS

Loan Facility Extension

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