6 July 2026
('Oberon', the 'Company', or the 'Group')
SIP Shares and Director/PDMR Dealing
Oberon Investments Group PLC (AQSE: OBE) announces that it has today 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 243,574 shares (the "Partnership Shares") on 3 July 2026 at a price of £0.0202 per Ordinary Share for a total cost of £4,920.19. The Partnership Shares were acquired via an on-market purchase and allocated to those Company employees participating in the SIP in June 2026.
In addition, the SIP Trustees also acquired a total of 243,574 matching shares (the "Matching Shares") under the SIP, on 3 July 2026 at a price of £0.0202 per Ordinary Share for a total cost of £4,920.19. The Matching Shares were acquired via an on-market purchase and allocated to those Company employees participating in the SIP in June 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 June 2026 and have been included in the table below, which sets out their total shareholding and interests in the share capital of the Company:
Directors Ordinary Shares purchased for SIP in June'26 Total Ordinary Shares held Shareholding following SIP purchases % of Share Capital Options granted and not lapsed or exercised | Direct Indirect (SIP shares)* | Simon McGivern 14,852 40,508,622 213,920 40,722,542 5.09% 29,044,458 | Marcia Manarin 14,852 0 212,610 212,610 0.03% 333,333 | Adam Herringer 14,852 0 212,610 212,610 0.03% 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:
Oberon Investments Group plc Simon McGivern / Marcia Manarin https://oberoninvestments.com | 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 |
Notification and public disclosure of transaction by person discharging managerial responsibilities | 1 Details of the person discharging managerial responsibilities/person closely associated | a. Name 1) Simon McGivern | 2) Marcia Manarin | 3) Adam Herringer | 2 Reason for notification | a. Position/Status 1) Group CEO | 2) Group CFO | 3) Group COO | b. Initial notification/ Amendment Initial notification | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a. Name Oberon Investments Group plc | b. LEI 21380024SB7KJSJ69U67 | 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 | a. Description of the financial instrument, type of instrument Identification Code Ordinary shares of 0.5p each ISIN Code: GB00BDZRYX75 | b. Nature of the transaction Issue of shares under the SIP | c. Price(s) and volume(s)
Purchase of Partnership Shares Purchase of Matching Shares
| d. Aggregated information - Aggregated Volume - Price N/A (single transaction for each PDMR) N/A N/A | e. Date of the transaction 3 July 2026 | f. Place of the transaction On market |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NEXFLFISDLIRIIR