Oberon Investments - Director/PDMR Shareholding

Announcement provided by

Oberon Investments Group Plc · OBE

17/03/2023 16:09

RNS Number : 4180T

Oberon Investments Group PLC

17 March 2023

Oberon Investments Group PLC

("Oberon Investments" or the "Company")

Director Dealing

On 17 March 2023, Simon McGivern, Chief Executive Officer of the Company, performed two 'Bed and ISA' and two 'Bed and SIPP' transfers of ordinary shares of 0.5p each in the Company ("Ordinary Shares") from his share dealing account into both his, and Joanna McGivern's (a person closely associated (PCA) with Simon McGivern), ISA and SIPP accounts.

Details of the transaction are shown in the PDMR notifications below.

Following the transfers, Simon McGivern's beneficial interest (including PCA interests) remains unchanged at 52,756,925 Ordinary Shares which equates to 10.14 per cent. of the total issued share capital of the Company.

The Company has 520,249,641 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	020 3179 5300
AQSE Corporate Adviser
Novum Securities Limited
Richard Potts / George Duxberry	020 7399 9400


Notification and public disclosure of transaction by person discharging managerial responsibilities

	1	Details of the person discharging managerial responsibilities/person closely associated
	a.	Name	Simon McGivern
	2	Reason for notification
	a.	Position/Status	Group CEO
	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	Sale of 600,000 ordinary shares of 0.5p each in the Company ("Ordinary Shares") that were immediately repurchased by Simon McGivern through a Bed and ISA arrangement
	c.	Price(s) and volume(s)	Sale of 600,000 @ £0.0399 Purchase of 600,000 @ £0.04
	d.	Aggregated information - Aggregated Volume - Price	Aggregated vol = 600,000 Aggregated sale price = £23,940.00 Aggregated purchase price = £24,000.00
	e.	Date of the transaction	17th March 2023
	f.	Place of the transaction	London (AQSE)
Notification and public disclosure of transaction by person discharging managerial responsibilities

	1	Details of the person discharging managerial responsibilities/person closely associated
	a.	Name	Simon McGivern
	2	Reason for notification
	a.	Position/Status	Group CEO
	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	Sale of 2,400,000 ordinary shares of 0.5p each in the Company ("Ordinary Shares") that were immediately repurchased by Simon McGivern through a Bed and SIPP arrangement
	c.	Price(s) and volume(s)	Sale of 2,400,000 @ £0.0399 Purchase of 2,400,000 @ £0.04
	d.	Aggregated information - Aggregated Volume - Price	Aggregated vol = 2,400,000 Aggregated sale price = £95,760.00 Aggregated purchase price = £96,000.00
	e.	Date of the transaction	17th March 2023
	f.	Place of the transaction	London (AQSE)
Notification and public disclosure of transaction by person discharging managerial responsibilities and person closely associated with them

	1	Details of the person discharging managerial responsibilities/person closely associated
	a.	Name	Simon McGivern
	2	Reason for notification
	a.	Position/Status	Group CEO
	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	Sale of 600,000 ordinary shares of 0.5p each in the Company ("Ordinary Shares") that were immediately repurchased by Joanna McGivern through a Bed and ISA arrangement
	c.	Price(s) and volume(s)	Sale of 600,000 @ £0.0399 Purchase of 600,000 @ £0.04
	d.	Aggregated information - Aggregated Volume - Price	Aggregated vol = 600,000 Aggregated sale price = £23,940.00 Aggregated purchase price = £24,000.00
	e.	Date of the transaction	17th March 2023
	f.	Place of the transaction	London (AQSE)
Notification and public disclosure of transaction by person discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Simon McGivern
2	Reason for notification
a.	Position/Status	Group CEO
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	Sale of 400,000 ordinary shares of 0.5p each in the Company ("Ordinary Shares") that were immediately repurchased by Joanna McGivern through a Bed and SIPP arrangement
c.	Price(s) and volume(s)	Sale of 400,000 @ £0.0399 Purchase of 400,000 @ £0.04
d.	Aggregated information - Aggregated Volume - Price	Aggregated vol = 400,000 Aggregated sale price = £15,960.00 Aggregated purchase price = £16,000.00
e.	Date of the transaction	17th March 2023
f.	Place of the transaction	London (AQSE)

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