TIDMOBE

RNS Number : 4056I

Oberon Investments Group PLC

07 August 2023

Oberon Investments Group PLC

("Oberon Investments" or the "Company")

Director Dealing

On 4 August 2023, Simon McGivern, Chief Executive Officer of the Company, performed 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), 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 9.84 per cent. of the total issued share capital of the Company.

The Company has 536,058,547 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 / Galin Ganchev      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/                              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                       Ordinary shares of 
         instrument, type of instrument                     0.5p each 
                                                            ISIN Code: GB00BDZRYX75 
         Identification Code 
       -----------------------------------  ------------  --------------------------------- 
   b.   Nature of the transaction                          Sale of 270,000 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 270,000 @ GBP0.03894 
                                                            Purchase of 270,000 
                                                            @ GBP0.0390 
       -----------------------------------  ------------  --------------------------------- 
   d.   Aggregated information                             Aggregated vol = 270,000 
 
         - Aggregated Volume                                Aggregated sale price 
                                                            = GBP10,513.80 
         - Price 
                                                            Aggregated purchase 
                                                            price = GBP10,530.00 
       -----------------------------------  ------------  --------------------------------- 
   e.   Date of the transaction                            4th August 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/                    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             Ordinary shares of 
       instrument, type of instrument           0.5p each 
                                                ISIN Code: GB00BDZRYX75 
       Identification Code 
     -------------------------------------    -------------------------------- 
 b.   Nature of the transaction                Sale of 280,000 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 280,000 @ GBP0.03894 
                                                Purchase of 280,000 
                                                @ GBP0.0390 
     -------------------------------------    -------------------------------- 
 d.   Aggregated information                   Aggregated vol = 280,000 
 
       - Aggregated Volume                      Aggregated sale price 
                                                = GBP10,903.20 
       - Price 
                                                Aggregated purchase 
                                                price = GBP10,920.00 
     -------------------------------------    -------------------------------- 
 e.   Date of the transaction                  4th August 2023 
     -------------------------------------    -------------------------------- 
 f.   Place of the transaction                 London (AQSE) 
     -------------------------------------    -------------------------------- 
 
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END

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August 07, 2023 02:00 ET (06:00 GMT)

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