Oberon Investments - Director/PDMR Shareholding

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RNS Number : 5211J  Oberon Investments Group PLC  05 April 2024

Oberon Investments Group PLC

("Oberon Investments" or the "Company")

Director Dealing

On 4 April 2024, Simon McGivern, Chief Executive Officer of the Company,
performed a 'Bed and ISA' transfer of ordinary shares of 0.5p each in the
Company ("Ordinary Shares") from his share dealing account into his ISA
account.

Details of the transaction are shown in the PDMR notification below.

Following the transfer, Simon McGivern's beneficial interest (including PCA
interests) remains unchanged at 40,508,622 Ordinary Shares which equates to
6.59 per cent. of the total issued share capital of the Company.

The Company has 615,086,322 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 instrument, type of instrument  Ordinary shares of 0.5p each

Identification Code                                         ISIN Code: GB00BDZRYX75
 b.  Nature of the transaction                                    Sale of 5,263,158 ordinary shares of 0.5p each in the Company ("Ordinary
                                                                  Shares") that were immediately repurchased by Simon McGivern through a Bed and
                                                                  ISA arrangement
 c.  Price(s) and volume(s)                                       Sale of 5,263,158 @ £0.0285

                                                                  Purchase of 5,263,158 @ £0.028506
 d.  Aggregated information                                       Aggregated vol = 5,263,158

     - Aggregated Volume                                          Aggregated sale price = £150,000.00

     - Price                                                      Aggregated purchase price = £150,031.58

 e.  Date of the transaction                                      4th April 2024
 f.  Place of the transaction                                     London (AQSE)

 

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