Issue of EMI Options and Issue of Equity

May 31, 2023 at 6:00 AM UTC · Issued by Oberon Investments Group Plc.

Oberon Investments Group PLC

("Oberon Investments" or the "Company")

Oberon Investments Group plc announces the grant on 30 May 2023 of options over 11,739,726 Ordinary shares of 0.5p each in Oberon Investments Group plc (the 'Options') to certain of its directors, PDMRs, and other members of staff. All of these options have an exercise price equal to the market value at the time the options were granted of 3.65p.

Included in the above total were options over 4,246,577 Ordinary shares which were granted to two Directors and four PDMRs under the Company's EMI Option scheme, as set out below.

	Status	Exercise price (p)	Shares under EMI option scheme newly granted.	Total shares under EMI option scheme held by recipient after this grant	Current shareholding in Company
John Beaumont	Director	3.65	684,932	1,733,660	1,144,975
Galin Ganchev	PDMR	3.65	684,932	684,932	0
Simon Like	PDMR	3.65	273,973	14,872,701	20,415,000
Simon Mathisen	Director	3.65	684,932	1,733,660	120,168
Mike Seabrook	PDMR	3.65	547,945	2,136,928	1,253,375
Jeremy Taylor-Firth	PDMR	3.65	1,369,863	4,314,778	0
Total			4,246,577	25,476,659	22,933,518

Following these option grants, the Company has 73,827,243 shares under option. This represents, following the increase in shares mentioned below, 13.9% of the share capital of the Company.

The Company has also approved the issue of 1,888,057 new Ordinary shares of 0.5p for payment of various fees, at an average price of 3.68p per share (for a total value of £69,500). None of these shares are being issued to directors or PDMRs. These shares are expected to be admitted to trading on AQSE on 2 June 2023.

Following the issue of these shares the Company will have 534,994,840 Ordinary shares in issue. No Ordinary Shares are held in treasury.

The above figure for total number of ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

The Directors of the Company take responsibility for this announcement.

Oberon Investments Group Plc Simon McGivern / John Beaumont	Via Novum
AQSE Corporate Adviser
Novum Securities Limited
Richard Potts / George Duxberry	020 7399 940




Notification and public disclosure of transaction by person discharging managerial responsibilities

Details of the person discharging managerial responsibilities/person closely associated

Name

1) John Beaumont

2) Galin Ganchev

3) Simon Like

4) Simon Mathisen

5) Mike Seabrook

6) Jeremy Taylor-Firth

Reason for notification

Position/Status

1) Group FD

2) PDMR

3) PDMR

4) Director

5) PDMR

6) PDMR

Initial notification/

Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Oberon Investments Group plc

LEI

21380024SB7KJSJ69U67

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
Identification Code

Options over Ordinary shares of 0.5p each

ISIN Code: GB00BDZRYX75

Nature of the transaction

Grant of Options

Price(s) and volume(s)

Price		Volume
1) 3.65p	684,932
2) 3.65p	684,932
3) 3.65p	273,973
4) 3.65p	684,932
5) 3.65p	547,945
6) 3.65p	1,369,863

Aggregated information

- Aggregated Volume

- Price

4,246,577 shares @ 3.65p

Date of the transaction

30 May 2023

Place of the transaction

Outside of a trading venue