One Heritage Group plc: Appointment of auditor

09 February 2021

ONE HERITAGE GROUP PLC

(the "Company" or "One Heritage")

Appointment of auditor

One Heritage Group PLC (LSE: OHG), the UK-based residential developer focused on the North West of England, announces that its Board has approved the appointment of KPMG Audit LLC, Isle of Man, as the Company's auditor for the financial year ending 30 June 2021, following completion of a formal tender process.

This announcement contains inside information.

Contacts

One Heritage Group plc

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 is a property development and investment management Company, focusing on the residential sector primarily in the North West, acting as its own principal or development manager on behalf of third-party investors for both development activities and refurbishment activities. The Company also undertakes letting and property and facilities management services for these products.

We are a team of dedicated and experienced professionals who have a proven track record in complex property development and investment. In 2020 One Heritage Group plc became one of the first publicly listed residential developers with a focus on co-living.

One Heritage Group plc 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.one-heritageplc.com/