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PDMR Share Dealing - TR1 – Notification of Major Holdings

One Health Group PLC

PDMR Share Dealing

TR1 – Notification of Major Holdings

1st March 2024

One Health Group PLC (“One Health” or the “Company”) announces that following the exercise of options granted under the One Health Group Share Option Plan (“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 56.87% of the issued share capital of the Company.  Further details are contained in the disclosure form in Appendix 1.

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

David Bick

020 7929 5599

Whether you're a patient or healthcare professional, if you have any questions about One Health Group, don't hesitate to get in touch.

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