Investor Relations Centre

Investors please contact:

investors@one-heritage.com

For all Investors relations please contact:

oneheritageir@westbrookagency.co.uk

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Appointment of Stuart Ormisher as Chief Financial Officer & Executive Director

One Heritage Group PLC is pleased to welcome Stuart Ormisher as Chief Financial Officer and Executive Director of the Board.

Stuart has over 13 years’ experience in real estate, with his most recent position being CFO at Property Alliance Group where he oversaw group reporting and commercial finance, including development transactions and funding options ranging from traditional debt finance to forward funding. Prior to joining Property Alliance Group, Stuart spent seven years at Bruntwood Group in a number of senior roles including working directly on key development projects. Stuart started his career with Grant Thornton’s Real Estate unit, where he worked on several large Public Private Partnership projects. Following our announcement on the 29 September 2023, Anthony Unsworth, current CFO, will resign as Executive Director and CFO with effect from 16 February 2024.

David Izett, Chairman of One Heritage Group commented: “I am delighted that Stuart is joining One Heritage Group PLC as Chief Financial Officer and I welcome him to the Board of Directors. We are looking forward to benefitting from his financial expertise and sector experience gained in property development in the North of England. On behalf of the Board, I wish to thank Anthony for his substantial contribution as CFO. We wish him every success in his future endeavors.”