Zentra Group plc: Change of Auditor

7 May 2025

ZENTRA GROUP PLC

(“Zentra”, “the Company” or “the Group” or “ZNT”)

Change of Auditor

Zentra Group PLC ("Zentra" or the "Company"), the Manchester based residential developer and development manager announces that following a competitive tender process KPMG Audit LLC ("KPMG") has resigned as the Company's auditor and the Board has approved the appointment of Crowe UK LLP ("Crowe") as the Company's new auditor.

KPMG has confirmed to the Company that there are no matters connected with their ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006. As required by the Companies Act, Zentra will send a copy of the resignation letter to shareholders.

Contacts

Zentra Group plc

Jason Upton

Chief Executive Officer

Email: jason.upton@zentragroup.co.uk

Nick Courtney

Finance Director

Email: nick.courtney@zentragroup.co.uk

Hybridan LLP (AQSE Corporate Adviser and AQSE Broker)

Claire Louise Noyce

Email : claire.noyce@hybridan.com

Tel: +44 (0)203 764 2341

About Zentra Group plc

Zentra Group 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 investors. The Company is currently listed on the Access Segment of the Aquis Stock Exchange Growth Market, trading under the ticker ZNT.

For further information, please visit the Company’s website at www.zentragroup.co.uk The previous website www.oneheritageplc.com will automatically redirect to the new website.