National Storage Mechanism | Additional information

Oberon Investments Group PLC

("Oberon Investments" or the "Company")

Issue of Options

Oberon Investments Group plc announces the grant on 22^nd April 2021 of options over 17,175,000 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 of 4.0p per share, being the market value at the time the options were granted.

Options over 3,000,000 Ordinary shares were granted to two Directors and two PDMRs under the Company's EMI Option scheme, as set out below.

	Status	HMRC Approved EMI Option scheme grant at 4.0p	No. of options held post Grant	Current shareholding in Company
John Beaumont	Director	625,000	625,000	1,769,975
Robert Hanson	Director	500,000	500,000	0
Mike Seabrook	PDMR	1,250,000	1,250,000	1,253,375
Simon Like	PDMR	625,000	14,175,000	20,365,000
Total		3,000,000	16,550,000	23,388,350

Of the shares under option granted to Simon Like, 13,550,000 were previously held in an EMI Option Scheme operated by Oberon Securities Ltd prior to the RTO, which will be transferred to Oberon Investments Group plc's scheme if/when HMRC approval is obtained.

In addition options over 10,000,000 Ordinary shares were granted to 1 director under an 'unapproved' option scheme, as set out below.

	Status	Unapproved option scheme grant at 4.0p	No. of options held post Grant	Current shareholding in Company
Simon McGivern	Director	10,000,000	35,711,125	52,756,925

Of the shares under option granted to Simon McGivern, 25,711,125 were previously held in an EMI Option Scheme operated by Oberon Securities Ltd prior to the RTO, which will be transferred to Oberon Investments Group plc's scheme if/when HMRC approval is obtained.

Following these option grants, the Company has 56,436,125 shares under option, representing 13.8% of the current issued share capital of the Company.

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 Walbrook PR
AQSE Corporate Adviser
Novum Securities Limited
Richard Potts / Daphne Zhang / Lucy Bowden	020 7399 9400

Walbrook PR Ltd Tom Cooper / Nick Rome	Tel: 020 7933 8780 or [email protected]

Notification and public disclosure of transaction by person discharging managerial responsibilities

Details of the person discharging managerial responsibilities/person closely associated

Name

1) Simon McGivern

2) John Beaumont

3) Robert Hanson

4) Mike Seabrook

5) Simon Like

Reason for notification

Position/Status

1) Group CEO

2) Group FD

3) NED

4) PDMR

5) PDMR

Initial notification/

Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Oberon Investments Group plc

LEI

21380024SB7KJSJ69U67

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

Description of the financial instrument, type of instrument

Identification Code

Options over Ordinary shares of 0.5p each

ISIN Code: GB00BDZRYX75

Nature of the transaction

Grant of Options

Price(s) and volume(s)

Price	Volume
1) 4.0p	10,000,000
2) 4.0p	625,000
3) 4.0p	500,000
4) 4.0p	1,250,000
5) 4.0p	625,000

Aggregated information

- Aggregated Volume

- Price

13,000,000

4.0p

Date of the transaction

22^nd April 2021

Place of the transaction

Outside of a trading venue