RNS Number : 8504O Oberon Investments Group PLC 03 August 2026  

3 August 2026

('Oberon', the 'Company', or the 'Group')

Aquis Rule 4.9 Disclosures

Oberon Investments Group plc (AQSE: OBE), the boutique investment management, wealth planning and corporate broking group, notes, further to the Company's announcements on 13 July 2026 and 14 April 2026, that the appointments of Jonathan Eddis as a Non-Executive Director and Barry Smead as Group Chief Operating Officer and Executive Director of the Board are now effective, following completion of regulatory due diligence.

Disclosures required pursuant to Rule 4.9 of the Aquis Growth Market Apex Rulebook are set out below:

Jonathan Eddis

Jonathan Eddis currently has no interest in the issued share capital of the Company.

The names of all companies and partnerships of which Jonathan Eddis has been a director or partner at any time in the previous five years are set out below:

Current directorships or partnerships:

Previous directorships or partnerships:

Covéa Life Limited

Racing Welfare

Covea Insurance PLC

Weatherbys Bank Limited

National Horseracing Museum (The)

Parasol-UK Ltd

Barry Smead

Barry Smead currently has no interest in the issued share capital of the Company.

The names of all companies and partnerships of which Barry has been a director or partner at any time in the previous five years are set out below:

Current directorships or partnerships:

Previous directorships or partnerships:

N/A

J.M. Finn (Own Name) Nominees Limited

J. M. Finn Nominees Limited

Save as set out in this announcement, there are no further details to be disclosed pursuant to Rule 4.9 of the Aquis Growth Market Apex Rulebook in respect of either individual.

The directors of Oberon accept responsibility for this announcement.

Enquiries:

Oberon Investments

Edward Osborne-Fardon

[email protected]

+44 (0)20 3179 5300

Strand Hanson Limited (AQSE Corporate

Adviser to the Company)

Ritchie Balmer / James Spinney / Imogen Ellis

+44 (0)20 7409 3494

Oberon Capital (Broker to the Company)

Mike Seabrook / Nick Lovering

+44 (0)20 3179 5300

Camarco (Financial PR Adviser to the

Company)

Ed Gascoigne-Pees / Julia Tilley / Rachel Scott

[email protected]

+44 (0)7815 068 387

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