Oberon Investments Group Plc Regulatory News (OBE.PL)

Directors

Ordinary Shares

purchased

for SIP in July'25

Total OrdinaryShares held

Shareholding following SIP purchases

% of Share Capital

Options granted and not lapsed or exercised 

Direct

Indirect (SIP shares)*

Simon McGivern

6,990

40,508,622

105,540

40,614,162

5.46%

29,044,458

Marcia Manarin

6,988

0

104,230

104,230

0.01%

0

Adam Herringer

6,988

0

104,230

104,230

0.01%

1,222,654

Oberon Investments Group plc Simon McGivern / Marcia Manarin

https://oberoninvestments.comvia Novella Communications

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

Novella Communications Tim Robertson / Safia Colebrook

+44 (0)20 3151 7008 oberon@novella-comms.com

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 instrumentIdentification 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

8 August 2025

f.

Place of the transaction

On market

Notification and public disclosure of transaction by person discharging managerial responsibilities

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

4) Simon McGivern

5) Marcia Manarin

6) Adam Herringer

2

Reason for notification

a.

Position/Status

4) Group CEO

5) Group CFO

6) 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 instrumentIdentification 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

13 August 2025

f.

Place of the transaction

On market