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One Health Group PLC
PDMR Share Dealing
TR1 – Notification of Major Holdings
31 March 2023
One Health Group PLC (“One Health” or the “Company”) announces that Shantanu Shahane, a director and person discharging managerial responsibilities in the Company, purchased 60,000 ordinary shares of 0.5 pence each in the capital of the Company (“Ordinary Shares”) following the exercise of options granted under the One Health Group Share Option Plan (“Share Options”).
Further details of the disclosure made to the Company by Shantanu Shahane are contained in Appendix 1.
Following the above dealing, Shantanu Shahane is, directly or indirectly, beneficially interested in 350,000 Ordinary Shares representing 3.33% of the issued share capital of the Company.
Appendix 2 contains a disclosure form relating to Shantanu Shahane who has notified One Health that he controls over 3% of the Total Voting Rights in the Company as a result of his acquisition of Ordinary Shares outlined above.
Following the exercise of the Share Options, Derek Bickerstaff, a director and Chair of One Health and who controls over 3% of the Total Voting Rights in the Company, has notified One Health that his percentage interest in Ordinary Shares has reduced to approximately 57.09% of the issued share capital of the Company. Derek Bickerstaff did not acquire Ordinary Shares as a result of the exercise of the Share Options. Further details are contained in the disclosure form in Appendix 3.
This announcement contains inside information for the purposes of Article 7 of EU Regulation
596/2014. Which is part of the United Kingdom domestic law pursuant to the Market Abuse (Amendment) (EU Exit) Regulations (SI 2019/310)(“UK MAR”).
The directors of One Health accept responsibility for this announcement.
One Health Group plc
Via Square 1 Consulting
Oberon Capital (AQSE Corporate Adviser and Broker)
Nick Lovering, Mike Seabrook
020 3179 5300
Square 1 Consulting
020 7929 5599
One Health Group utilises specialist consultants and healthcare managers working together to provide the best possible diagnosis and treatment for our patients.