Issue of Options

Oberon Investments Group PLC

28 June 2024

 

Oberon Investments Group PLC

("Oberon Investments" or the "Company")

Issue of Options

Oberon Investments Group plc announces the grant on 27 June 2024 of options over 25,407,900 Ordinary shares of 0.5p each in Oberon Investments Group plc (the 'Options') to a director and other members of staff. Of these options, 11,122,186 are EMI options with an exercise price of 3.6p, 7,142,857 are EMI options with an exercise price of 3.5p and the remaining 7,142,857 are non-tax advantaged share options with an exercise price of 3.5p.  

Included in the above total were options over 416,667 Ordinary shares which were granted to one Director under the Company's EMI Option scheme, as set out below.

	Status	Exercise price (p)	Shares under EMI option scheme newly granted.	Total shares under EMI option scheme held by recipient after this grant	Current shareholding in Company
Galin Ganchev	Director	3.6	416,667	1,101,599	138,888
Total			416,667	1,101,599	138,888

Following these option grants, the Company has 90,743,562 shares under option which represents 14.75% of the outstanding share capital of the Company which comprises 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	Via Novum
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		1)   Galin Ganchev
2	Reason for notification
a.	Position/Status		1)   Group FD
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		Options over Ordinary shares of 0.5p each ISIN Code: GB00BDZRYX75
b.	Nature of the transaction		Grant of Options
c.	Price(s) and volume(s)		Price Volume 1)   3.6p 416,667
d.	Aggregated information - Aggregated Volume - Price		416,667 shares @ 3.6p
e.	Date of the transaction		26 June 2024
f.	Place of the transaction		Outside of a trading venue

 

END