Oberon Investments Group Plc

Director's Dealing • Oct 8, 2025

National Storage Mechanism | Additional information

RNS Number : 5557C

Oberon Investments Group PLC

08 October 2025

8 October 2025

('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  133,184  shares (the "Partnership Shares") on  7 October  2025   at a price of £ 0.041  per Ordinary Share for a total cost of £5,460.54 .  The Partnership Shares were acquired via an on-market purchase and allocated to those Company employees participating in the SIP in September 2025.

In addition, the SIP Trustees also acquired a total of  133,184 matching shares (the "Matching Shares") under the SIP, on 7 October 2025 at a price of £0.041 per Ordinary Share for a total cost of £5,460.54. The Matching Shares were acquired via an on-market purchase and allocated to those Company employees participating in the SIP in September 2025 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 September 2025 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 Sept'25	Total Ordinary Shares held		Shareholding following SIP purchases	% of Share Capital	Options granted and not lapsed or exercised
		Direct	Indirect (SIP shares)*
Simon McGivern	7,3 16	40,508,622	119,5 98	40,628,2 20	5.19%	29,044,458
Marcia Manarin	7,3 18	0	118,2 90	118,2 90	0.02%	0
Adam Herringer	7,3 18	0	118,2 90	118,2 90	0.02%	1,222,654

* 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	£0.041	3,658
M Manarin	£0.041	3,659
A Herringer	£0.041	3,659

Purchase of Partnership Shares

Purchase of Matching Shares

Name	Value	Volume
S McGivern	£0.041	3,658
M Manarin	£0.041	3,659
A Herringer	£0.041	3,659

d.

Aggregated information

- Aggregated Volume

- Price

N/A (single transaction for each PDMR)

N/A

N/A

e.

Date of the transaction

7 October 2025

f.

Place of the transaction

On market

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