Oberon Investments Group PLC Issue of EMI Options (6764L)

TIDMOBE

RNS Number : 6764L

Oberon Investments Group PLC

17 May 2022

Oberon Investments Group PLC

("Oberon Investments" or the "Company")

Issue of EMI Options

Oberon Investments Group plc announces the grant on 16 May 2022 of options over 6,319,557 Ordinary shares of 0.5p each in Oberon Investments Group plc (the 'Options') to certain of its directors, PDMRs, and other members of staff. All of these options have an exercise price equal to the market value at the time the options were granted.

Included in the above total were options over 3,612,777 Ordinary shares which were granted to three Directors and three PDMRs under the Company's EMI Option scheme, as set out below.

 
                      Status     Exercise   Shares under        Total shares        Current 
                                    price     EMI option           under EMI   shareholding 
                                      (p)   scheme newly       option scheme     in Company 
                                                granted.   held by recipient 
                                                                  after this 
                                                                       grant 
John Beaumont         Director        5.9        423,729           1,048,729      1,144,975 
Robert Hanson         Director        6.5        307,692             807,692      1,491,674 
Simon Like            PDMR            5.9        423,729          14,598,729     20,415,000 
Simon Mathisen        Director        5.9        423,729           1,048,729              0 
Mike Seabrook         PDMR            5.9        338,983           1,588,983      1,253,375 
Jeremy Taylor-Firth   PDMR            5.9      1,694,915           2,944,915              0 
Total                                          3,612,777          22,037,777     24,305,024 
 

Following these option grants, the Company has 63,343,182 shares under option, representing 13.5% of the current issued share capital of the Company.

The Company has 469,060,613 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 / John Beaumont               Via IFC Advisory 
AQSE Corporate Adviser 
Novum Securities Limited 
Richard Potts / Lucy Bowden                      020 7399 9400 
IFC Advisory 
 
Graham Herring / Florence Chandler               020 3934 6633 
 
 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) John Beaumont 
                                                2) Robert Hanson 
                                                3) Simon Like 
                                                4) Simon Mathisen 
                                                5) Mike Seabrook 
                                                6) Jeremy Taylor-Firth 
2   Reason for notification 
a.  Position/Status                            1) Group FD 
                                                2) NED 
                                                3) PDMR 
                                                4) Director 
                                                5) PDMR 
                                                6) PDMR 
b.  Initial notification/                      Initial notification 
     Amendment 
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               Options over Ordinary 
     instrument, type of instrument             shares of 0.5p each 
     Identification Code                        ISIN Code: GB00BDZRYX75 
b.  Nature of the transaction                  Grant of Options 
c.  Price(s) and volume(s)                     Price         Volume 
                                                1) 5.9p     423,729 
                                                2) 6.5p     307,692 
                                                3) 5.9p     423,729 
                                                4) 5.9p     423,729 
                                                5) 5.9p     338,983 
                                                6) 5.9p     1,694,915 
d.  Aggregated information 
 
     - Aggregated Volume                        3,305,085 shares @ 
                                                5.9p 
     - Price                                    and 
                                                307,692 shares @ 6.5p 
e.  Date of the transaction                    16(th) May 2022 
f.  Place of the transaction                   Outside of a trading 
                                                venue 
 

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May 17, 2022 10:04 ET (14:04 GMT)