National Storage Mechanism | Additional information

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 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
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

Details of the person discharging managerial responsibilities/person closely associated

Name

1) John Beaumont

2) Robert Hanson

3) Simon Like

4) Simon Mathisen

5) Mike Seabrook

6) Jeremy Taylor-Firth

Reason for notification

Position/Status

1) Group FD

2) NED

3) PDMR

4) Director

5) PDMR

6) 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) 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

Aggregated information

- Aggregated Volume

- Price

3,305,085 shares @ 5.9p
and
307,692 shares @ 6.5p

Date of the transaction

16^th May 2022

Place of the transaction

Outside of a trading venue