SIP Shares and Director/PDMR Dealing

Oberon Investments Group PLC

30 September 2026

 

30 September 2026

('Oberon', the 'Company', or the 'Group')

 SIP Shares and Director/PDMR Dealing

Oberon Investments Group PLC (AQSE: OBE) announces that it has today 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 219,173 shares (the “Partnership Shares”) on 29 September 2026 at a price of £0.0245 per Ordinary Share for a total cost of £5,369.74. The Partnership Shares were acquired via an on-market purchase and allocated to those Company employees participating in the SIP in September 2026.

In addition, the SIP Trustees also acquired a total of 219,173 matching shares (the “Matching Shares”) under the SIP, on 29 September 2026 at a price of £0.0245 per Ordinary Share for a total cost of £5,369.74. The Matching Shares were acquired via an on-market purchase and allocated to those Company employees participating in the SIP in September 2026 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 September 2026 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 Sept’26	Total Ordinary Shares held		Shareholding following SIP purchases	% of Share Capital	Options granted and not lapsed or exercised
		Direct	Indirect (SIP shares)*
Simon McGivern	12,246	40,508,622	253,842	40,762,464	4.69%	29,044,458
Marcia Manarin	12,244	0	252,532	252,532	0.03%	333,333
Adam Herringer	12,244	0	252,532	252,532	0.03%	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	[phone]
Oberon Capital (Broker to the Company) Mike Seabrook / Nick Lovering	[phone]

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)      Chief Executive Officer
				2)      Chief Financial Officer
				3)      Chief Strategy and Transformation Officer
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			Purchase of shares under the SIP
c.	Price(s) and volume(s)			Name Price Volume S McGivern  £0.0245 6,123 M Manarin  £0.0245 6,122 A Herringer  £0.0245 6,122 Purchase of Partnership Shares Purchase of Matching Shares Name Value Volume S McGivern £0.0245 6,123 M Manarin £0.0245 6,122 A Herringer £0.0245 6,122
d.	Aggregated information - Aggregated Volume - Price			N/A (single transaction for each PDMR) N/A N/A
e.	Date of the transaction			29 September 2026
f.	Place of the transaction			On market

 

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