Oberon Investments - Issue of EMI Options and Issue of Equity
Announcement provided by
Oberon Investments Group Plc · OBE31/05/2023 07:00
Oberon Investments Group PLC
("Oberon Investments" or the "Company")
Issue of EMI Options and Issue of Equity
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.
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Status |
Exercise |
Shares under EMI option scheme newly granted. |
Total shares under EMI option scheme held by recipient after this grant |
Current shareholding in Company |
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John Beaumont |
Director |
3.65 |
684,932 |
1,733,660 |
1,144,975 |
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Galin Ganchev |
PDMR |
3.65 |
684,932 |
684,932 |
0 |
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Simon Like |
PDMR |
3.65 |
273,973 |
14,872,701 |
20,415,000 |
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Simon Mathisen |
Director |
3.65 |
684,932 |
1,733,660 |
120,168 |
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Mike Seabrook |
PDMR |
3.65 |
547,945 |
2,136,928 |
1,253,375 |
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Jeremy Taylor-Firth |
PDMR |
3.65 |
1,369,863 |
4,314,778 |
0 |
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Total |
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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
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.
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Oberon Investments Group Plc
Simon McGivern / John Beaumont
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Via Novum |
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AQSE Corporate Adviser |
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Novum Securities Limited
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Richard Potts / George Duxberry |
020 7399 940 |
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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) John Beaumont 2) Galin Ganchev 3) Simon Like 4) Simon Mathisen 5) Mike Seabrook 6) Jeremy Taylor-Firth |
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2 |
Reason for notification |
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a. |
Position/Status |
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1) Group FD 2) PDMR 3) PDMR 4) Director 5) PDMR 6) PDMR |
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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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Options over Ordinary shares of 0.5p each ISIN Code: GB00BDZRYX75 |
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b. |
Nature of the transaction |
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Grant of Options |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information
- Aggregated Volume
- Price |
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e. |
Date of the transaction |
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30 May 2023 |
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f. |
Place of the transaction |
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Outside of a trading venue |
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