One Heritage Group plc (OHG) One Heritage Group plc: Director/PDMR Shareholding and Holdings(s) in Company 13-Jul-2022 / 11:05 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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13 July 2022

One Heritage Group plc

(the "Company" or "One Heritage")

Director/PDMR Shareholding and Holdings(s) in Company

One Heritage Group PLC (LSE: OHG), the UK-based residential developer focused on the North of England, was notified on 12th July 2022 that 326,700 shares were gifted to Martin Crews, Development Director & PDMR, by Keith Crews (father of Martin Crews).

The shares were gifted for nil consideration.

Martin Crews had also acquired 150,000 shares in the Company's subscription raise as announced on the 6th July 2022.

Following the notification of these transactions, Martin Crews together with his connected persons, is interested in 1,180,450 Ordinary Shares, representing 3.05% of the Company's total voting rights.

For more information, please contact:

Jason Upton

Chief Executive Officer

Email: jason.upton@one-heritage.com

Luke Piggin

Finance Director

Email: luke.piggin@one-heritage.com

Hybridan LLP (Financial Adviser and Broker)

Claire Louise Noyce

Email: claire.noyce@hybridan.com

Tel: +44 (0)203 764 2341

About One Heritage Group

One Heritage Group PLC is a property development and management company. It focuses on the residential sector primarily in the North of England, seeking out value and maximising opportunities for our investors. In 2020 One Heritage Group PLC became one of the first publicly listed residential developers with a focus on co-living.

The Company 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.oneheritageplc.com/

1             Details of the person discharging managerial responsibilities / person closely associated 
 
a)            Name 
                                                                             Martin Crews 
 
2             Reason for the notification 
 
a)            Position/status 
                                                                             PDMR, Development Director 
 
b)            Initial notification /Amendment 
                                                                             Initial notification 
 
3             Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
 
 
a)            Name 
                                                                             One Heritage Group plc 
 
b)            LEI 
                                                                             2138008ZZUCCE4UZHY23 
 
4             Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of 
              transaction; (iii) each date; and (iv) each place where transactions have been conducted 
 
 
              Description of the financial instrument, type of instrument    Ordinary shares of 1p each in the Company 
a) 
              Identification code 
                                                                             GB00BLF79495 
b)            Nature of the transaction 
                                                                             Acquisition by way of gift 
 
 
                                                                             Price(s) 
              Price(s) and volume(s)                                                        Volume(s) 
c) 
 
                                                                             Nil 
                                                                                            326,700 
 

Aggregated information

- Aggregated volume

d)

- Price N/A (single transaction)

- Total

e) Date of the transaction

12 July 2022

f) Place of the transaction

Outside a trading venue

1             Details of the person discharging managerial responsibilities / person closely associated 
 
a)            Name 
                                                                             Martin Crews 
 
2             Reason for the notification 
 
a)            Position/status 
                                                                             PDMR, Development Director 
 
b)            Initial notification /Amendment 
                                                                             Initial notification 
 
3             Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 
              monitor 
 
 
a)            Name 
                                                                             One Heritage Group plc 
 
b)            LEI 
                                                                             2138008ZZUCCE4UZHY23 
 
4             Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of 
              transaction; (iii) each date; and (iv) each place where transactions have been conducted 
 
 
              Description of the financial instrument, type of instrument    Ordinary shares of 1p each in the Company 
a) 
              Identification code 
                                                                             GB00BLF79495 
b)            Nature of the transaction 
                                                                             Placing, purchase of Ordinary Shares 
 
 
                                                                             Price(s) 
              Price(s) and volume(s)                                                        Volume(s) 
c) 
 
                                                                             20p 
                                                                                            150,000 
 

Aggregated information

- Aggregated volume

d)

- Price N/A (single transaction)

- Total

e) Date of the transaction

6 July 2022

f) Place of the transaction

London Stock Exchange, Main Market

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS 
 
1a. Identity of the issuer or the underlying issuer of existing    ONE HERITAGE GROUP PLC 
shares to which voting rights are attached ii: 
1b. Please indicate if the issuer is a non-UK issuer  (please mark with an "X" if appropriate) 
Non-UK issuer 
2. Reason for the notification (please mark the appropriate box or boxes with an "X") 
An acquisition or disposal of voting rights                                                               X 
An acquisition or disposal of financial instruments 
An event changing the breakdown of voting rights 
Other (please specify) iii: 
3. Details of person subject to the notification obligation iv 
Name                                                               Martin Crews 
City and country of registered office (if applicable) 
4. Full name of shareholder(s) (if different from 3.) v 
Name                                                               Martin Crews 
City and country of registered office (if applicable) 
5. Date on which the threshold was crossed or reached vi:          12th July 2022 
6. Date on which issuer notified (DD/MM/YYYY):                     12th July 2022 
7. Total positions of person(s) subject to the notification obligation 
                                                        % of voting rights 
                                % of voting rights      through financial     Total of both Total number of voting 
                                attached to shares      instruments           in % (8.A +   rights held in issuer (8.A 
                                (total of 8. A)         (total of 8.B 1 + 8.B 8.B)          + 8.B) vii 
                                                        2) 
Resulting situation on the date 
on which threshold was crossed  3.05%                                                       1,180,450 
or reached 
Position of previous 
notification (if 
applicable) 
 
8. Notified details of the resulting situation on the date on which the threshold was crossed or reached viii 
A: Voting rights attached to shares 
Class/type of            Number of voting rights ix        % of voting rights 
shares 
                         Direct            Indirect        Direct                                       Indirect 
ISIN code (if possible) 
                         (DTR5.1)           (DTR5.2.1)     (DTR5.1)                                     (DTR5.2.1) 
GB00BLF79495             1,180,450                         3.05% 
 
 
SUBTOTAL 8. A            1,180,450                         3.05% 
 
 
B 1: Financial Instruments according to DTR5.3.1R (1) (a) 
                                    Exercise/          Number of voting rights that may be acquired if 
Type of financial        Expiration Conversion Period  the instrument is                                % of voting 
instrument               date x     xi                                                                  rights 
                                                       exercised/converted. 
 
 
 
                                    SUBTOTAL 8. B 1 
 
 

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