Oberon Investments - SIP Shares and Director/PDMR Dealing

Oberon Investments

05/02/2026 13:18

RNS Number : 9313R

Oberon Investments Group PLC

05 February 2026

 

5 February 2026

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

 SIP Shares and Director/PDMR Dealing

Oberon Investments Group PLC (AQSE: OBE) announces that it has 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 135,321 shares (the "Partnership Shares") on 3 February 2026 at a price of £0.0385 per Ordinary Share for a total cost of £5,209.85. The Partnership Shares were acquired via an on-market purchase and allocated to those Company employees participating in the SIP in January 2026.

 

In addition, the SIP Trustees also acquired a total of 135,321 matching shares (the "Matching Shares") under the SIP, on 3 February 2026 at a price of £0.0385 per Ordinary Share for a total cost of £5,209.85. The Matching Shares were acquired via an on-market purchase and allocated to those Company employees participating in the SIP in January 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 January 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 Jan'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
7,792
40,508,622
149,560
40,658,182
5.08%
29,044,458
Marcia Manarin
7,792
0
148,250
148,250
0.02%
333,333
Adam Herringer
7,792
0
148,250
148,250
0.02%
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
+44 (0)20 7409 3494
Oberon Capital (Broker to the Company)Mike Seabrook / Nick Lovering
+44 (0)20 3179 5300

 

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) Group CEO
2) Group CFO
3) Group COO
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
Issue of shares under the SIP
c.
Price(s) and volume(s)
Name

 Price
Volume
S McGivern
£0.0385
3,896
M Manarin
£0.0385
3,896
A Herringer
£0.0385
3,896
Purchase of Partnership Shares
Purchase of Matching Shares
Name

 Value
Volume
S McGivern
£0.0385
3,896
M Manarin
£0.0385
3,896
A Herringer
£0.0385
3,896
d.
Aggregated information
- Aggregated Volume
- Price
N/A (single transaction for each PDMR)

 N/A
N/A
e.
Date of the transaction
3 February 2026
f.
Place of the transaction
On market


 

 

 

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