Oberon Investments Group Plc

Remuneration Information • Oct 24, 2025

National Storage Mechanism | Additional information

RNS Number : 8131E

Oberon Investments Group PLC

24 October 2025

Oberon Investments Group PLC

("Oberon Investments" or the "Company")

Issue of EMI Options

Oberon Investments Group plc announces the grant on 24 October 2025 of EMI options over 9,194,341 Ordinary shares of 0.5p each in Oberon Investments Group plc (the 'Options') to two directors and other members of staff. These EMI options have an exercise price in a range of between 3.8p and 4.5p per share.

Included in the above total were EMI options over 777,777 Ordinary shares which were granted to two directors under the Company's EMI Option scheme, as set out below.

	Title	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
Marcia Manarin	CFO	4.5	333,333	333,333	118,290*
Adam Herringer	COO	4.5	444,444	1,667,098	118,290*
Total			777,777	2,000,431	236,580*

*These shares are held by the Company's SIP Trustee (being the total number of Partnership shares and Matching shares held for each individual).

Following these option grants, the Company has 106,286,811 shares under option which represents 13.6% of the outstanding share capital of the Company which comprises 783,023,366 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.

For further information please contact:

Oberon Investments Group plc		https://oberoninvestments.com
Simon McGivern / Marcia Manarin		via Strand Hanson
Strand Hanson (AQSE Corporate Adviser to the Company)		+44 (0)20 7409 3494
Ritchie Balmer / James Spinney / Imogen Ellis
Oberon Capital (Broker to the Company)		+44 (0)20 3179 5300
Mike Seabrook / Nick Lovering

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

1)   Marcia Manarin

2)   Adam Herringer

2

Reason for notification

a.

Position/Status

1)   CFO

2)   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

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)

Exercise Price		Volume
1)   4.5p	333,333
2)   4.5p	444,444

d.

Aggregated information

- Aggregated Volume

- Price

777,777 options over shares @ 4.5p

e.

Date of the transaction

24 October 2025

f.

Place of the transaction

Outside of a trading venue

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