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7 April 2026
('Oberon', the 'Company', or the 'Group')
SIP Shares and Director/PDMR Dealing
Oberon Investments Group PLC (AQSE: OBE) announces that it has been notified that the Trustees of the Company's Share Incentive Plan (the "SIP"), Global Shares Trustees (UK) Limited (the "SIP Trustees"), acquired a total of 210,215 shares (the "Partnership Shares") on 1 April 2026 at a price of £0.0255 per Ordinary Share for a total cost of £5,360.48. The Partnership Shares were acquired via an on-market purchase and allocated to those Company employees participating in the SIP in March 2026.
In addition, the SIP Trustees also acquired a total of 210,215 matching shares (the "Matching Shares") under the SIP, on 1 April 2026 at a price of £0.0255 per Ordinary Share for a total cost of £5,360.48. The Matching Shares were acquired via an on-market purchase and allocated to those Company employees participating in the SIP in March 2026 on a 1:1 basis to their Partnership shares.
The following notification has been made in accordance with the requirements of the EU Market Abuse Regulation as part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.
Directors' Participation
The following directors participated in the Share Incentive Plan in March 2026 and have been included in the table below, which sets out their total shareholding and interests in the share capital of the Company:
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Directors |
Ordinary Shares purchased for SIP in Mar'26 |
Total Ordinary
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Shareholding following SIP purchases |
% of Share Capital
|
Options granted and not lapsed or exercised |
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Direct |
Indirect (SIP shares)* |
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Simon McGivern |
11,764 |
40,508,622 |
170,148 |
40,678,770 |
5.09% |
29,044,458 |
|
Marcia Manarin |
11,766 |
0 |
168,840 |
168,840 |
0.02% |
333,333 |
|
Adam Herringer |
11,766 |
0 |
168,840 |
168,840 |
0.02% |
1,667,098 |
* Held by the SIP Trustees (being the total number of Partnership Shares and Matching Shares held for each person).
The directors of Oberon accept responsibility for this announcement.
Enquiries:
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Oberon Investments Group plc |
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Strand Hanson Limited (AQSE Corporate Adviser to the Company) |
+44 (0)20 7409 3494 |
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Oberon Capital (Broker to the Company) |
+44 (0)20 3179 5300 |
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Notification and public disclosure of transaction by person discharging managerial responsibilities
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
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1) Simon McGivern |
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2) Marcia Manarin |
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3) Adam Herringer |
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2 |
Reason for notification |
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a. |
Position/Status |
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1) Group CEO |
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2) Group CFO |
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3) Group COO |
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b. |
Initial notification/ Amendment |
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Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
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Oberon Investments Group plc |
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b. |
LEI |
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21380024SB7KJSJ69U67 |
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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 |
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a. |
Description of the financial instrument, type of instrument |
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Ordinary shares of 0.5p each ISIN Code: GB00BDZRYX75 |
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b. |
Nature of the transaction |
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Issue of shares under the SIP |
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c. |
Price(s) and volume(s) |
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Purchase of Partnership Shares
Purchase of Matching Shares
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d. |
Aggregated information
- Aggregated Volume
- Price |
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N/A (single transaction for each PDMR)
N/A |
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e. |
Date of the transaction |
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1 April 2026 |
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f. |
Place of the transaction |
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On market |
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