SIP Shares and Director/PDMR Dealing

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RNS Number : 3117N Oberon Investments Group PLC 31 December 2025  

31 December 2025 ('Oberon', the 'Company', or the 'Group')  SIP Shares and Director/PDMR Dealing Oberon Investments Group PLC (AQSE: OBE) announces that it has 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 136,150 shares (the "Partnership Shares") on 30 December 2025 at a price of £0.039 per Ordinary Share for a total cost of £5,309.85. The Partnership Shares were acquired via an on-market purchase and allocated to those Company employees participating in the SIP in December 2025.   In addition, the SIP Trustees also acquired a total of 136,150 matching shares (the "Matching Shares") under the SIP, on 30 December 2025 at a price of £0.039 per Ordinary Share for a total cost of £5,309.85. The Matching Shares were acquired via an on-market purchase and allocated to those Company employees participating in the SIP in December 2025 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 December 2025 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 Dec'25

Total Ordinary Shares held  

Shareholding following SIP purchases

% of Share Capital  

Options granted and not lapsed or exercised 

 

 

Direct

Indirect (SIP shares)*

 

 

 

Simon McGivern

7,694

40,508,622

141,768

40,650,390

5.18%

29,044,458

Marcia Manarin

7,692

0

140,458

140,458

0.02%

333,333

Adam Herringer

7,692

0

140,458

140,458

0.02%

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)





Name

Price

Volume

S McGivern

£0.039

3,847

M Manarin

 £0.039

3,846 

A Herringer

 £0.039

3,846 

Purchase of Partnership Shares   Purchase of Matching Shares

Name

Value

Volume

S McGivern

£0.039

3,847

M Manarin

 £0.039

3,846

A Herringer

 £0.039

3,846 



 

d.

Aggregated information   - Aggregated Volume   - Price



N/A (single transaction for each PDMR)

N/A   N/A

 

e.

Date of the transaction



30 December 2025

 

f.

Place of the transaction



On market

 





     

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