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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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