Director Dealing

Oberon Investments Group PLC

02 June 2023

 

Oberon Investments Group PLC

("Oberon Investments" or the "Company")

Director Dealing

On 1 June 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 9.86 per cent. of the total issued share capital of the Company.

The Company has 534,994,840 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/ 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			Sale of 1,700,000 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 1,700,000 @ £0.0365 Purchase of 1,700,000 @ £0.0366
	d.	Aggregated information - Aggregated Volume - Price			Aggregated vol = 1,700,000 Aggregated sale price = £62,050.00 Aggregated purchase price = £62,220.00
	e.	Date of the transaction			1st June 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/ 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		Sale of 1,380,000 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 1,380,000 @ £0.0365 Purchase of 1,380,000 @ £0.0366
d.	Aggregated information - Aggregated Volume - Price		Aggregated vol = 1,380,000 Aggregated sale price = £50,370.00 Aggregated purchase price = £50,508.00
e.	Date of the transaction		1st June 2023
f.	Place of the transaction		London (AQSE)

 

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