Oberon Investments Group PLC Issue of EMI Options and Issue of Equity (0766B)
31 Maggio 2023 - 8:00AM
UK Regulatory
TIDMOBE
RNS Number : 0766B
Oberon Investments Group PLC
31 May 2023
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.
Status Exercise Shares under Total shares Current
price EMI option under EMI shareholding
(p) scheme newly option scheme in Company
granted. held by recipient
after this
grant
John Beaumont Director 3.65 684,932 1,733,660 1,144,975
---------- --------- -------------- ------------------- --------------
Galin Ganchev PDMR 3.65 684,932 684,932 0
---------- --------- -------------- ------------------- --------------
Simon Like PDMR 3.65 273,973 14,872,701 20,415,000
---------- --------- -------------- ------------------- --------------
Simon Mathisen Director 3.65 684,932 1,733,660 120,168
---------- --------- -------------- ------------------- --------------
Mike Seabrook PDMR 3.65 547,945 2,136,928 1,253,375
---------- --------- -------------- ------------------- --------------
Jeremy Taylor-Firth PDMR 3.65 1,369,863 4,314,778 0
---------- --------- -------------- ------------------- --------------
Total 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 GBP69,500). None of
these shares are being issued to directors or PDMRs. These shares
are expected to be admitted to trading on AQSE on 2 June 2023.
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.
Oberon Investments Group Plc
Simon McGivern / John Beaumont Via Novum
AQSE Corporate Adviser
Novum Securities Limited
Richard Potts / George Duxberry 020 7399 940
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) John Beaumont
2) Galin Ganchev
3) Simon Like
4) Simon Mathisen
5) Mike Seabrook
6) Jeremy Taylor-Firth
----------------------------------
2 Reason for notification
----------------------------------
a. Position/Status 1) Group FD
2) PDMR
3) PDMR
4) Director
5) PDMR
6) PDMR
----------------------------------- ----------------------------------
b. Initial notification/ Initial notification
Amendment
----------------------------------- ----------------------------------
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 Options over Ordinary
instrument, type of instrument shares of 0.5p each
Identification Code ISIN Code: GB00BDZRYX75
----------------------------------- ----------------------------------
b. Nature of the transaction Grant of Options
----------------------------------- ----------------------------------
c. Price(s) and volume(s) Price Volume
1) 3.65p 684,932
------------
2) 3.65p 684,932
------------
3) 3.65p 273,973
------------
4) 3.65p 684,932
------------
5) 3.65p 547,945
------------
6) 3.65p 1,369,863
------------
----------------------------------- ----------------------------------
d. Aggregated information
- Aggregated Volume 4,246,577 shares @
3.65p
- Price
----------------------------------- ----------------------------------
e. Date of the transaction 30 May 2023
----------------------------------- ----------------------------------
f. Place of the transaction Outside of a trading
venue
----------------------------------- ----------------------------------
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END
NEXWPUMPAUPWGQU
(END) Dow Jones Newswires
May 31, 2023 02:00 ET (06:00 GMT)
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