24th Oct 2025 16:00
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 | Exerciseprice(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 |
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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 instrumentIdentification 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) |
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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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