Oberon Investments Group PLC Directorate Change

RNS Number : 9203Q

Oberon Investments Group PLC

03 June 2024

Oberon Investments Group PLC

("Oberon Investments" or the "Company")

Directorate Change

3 June 2024

Further to the announcement on 5 March 2024 of his intention to do so, Oberon Investments (AQSE: OBE), the investment management, wealth planning and corporate broking group, confirms that the Hon. Robert Hanson stepped down from the Board on 31 May 2024.

Simon McGivern, CEO of Oberon, commented:

"On behalf of everyone at Oberon, we would like to thank Robert for his dedication and commitment over the years and we have very much appreciated his support."

The directors of Oberon accept responsibility for this announcement.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014, which is part of the United Kingdom domestic law pursuant to the Market Abuse (Amendment) (EU Exit) Regulations (SI 2019/310) ("UK MAR").

Enquiries

Oberon Investments Group plc

Simon McGivern / John Beaumont

020 3179 5300

Novum Securities Limited (AQSE Corporate Adviser and Broker to the Company)

Richard Potts / George Duxberry

020 7399 9400

Oberon Capital (Broker to the Company)

Mike Seabrook / Nick Lovering

020 3179 5300

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