3 August 2026
('Oberon', the 'Company', or the 'Group')
Aquis Rule 4.9 Disclosures
Oberon Investments Group plc (AQSE: OBE), the boutique investment management, wealth planning and corporate broking group, notes, further to the Company's announcements on 13 July 2026 and 14 April 2026, that the appointments of Jonathan Eddis as a Non-Executive Director and Barry Smead as Group Chief Operating Officer and Executive Director of the Board are now effective, following completion of regulatory due diligence.
Disclosures required pursuant to Rule 4.9 of the Aquis Growth Market Apex Rulebook are set out below:
Jonathan Eddis
Jonathan Eddis currently has no interest in the issued share capital of the Company.
The names of all companies and partnerships of which Jonathan Eddis has been a director or partner at any time in the previous five years are set out below:
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Current directorships or partnerships: |
Previous directorships or partnerships: |
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Covéa Life Limited |
Racing Welfare |
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Covea Insurance PLC |
Weatherbys Bank Limited |
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National Horseracing Museum (The) |
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Parasol-UK Ltd |
Barry Smead
Barry Smead currently has no interest in the issued share capital of the Company.
The names of all companies and partnerships of which Barry has been a director or partner at any time in the previous five years are set out below:
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Current directorships or partnerships: |
Previous directorships or partnerships: |
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N/A |
J.M. Finn (Own Name) Nominees Limited J. M. Finn Nominees Limited |
Save as set out in this announcement, there are no further details to be disclosed pursuant to Rule 4.9 of the Aquis Growth Market Apex Rulebook in respect of either individual.
The directors of Oberon accept responsibility for this announcement.
Enquiries:
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Oberon Investments |
+44 (0)20 3179 5300
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Strand Hanson Limited (AQSE Corporate Adviser to the Company) Ritchie Balmer / James Spinney / Imogen Ellis |
+44 (0)20 7409 3494
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Oberon Capital (Broker to the Company) Mike Seabrook / Nick Lovering |
+44 (0)20 3179 5300 |
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Camarco (Financial PR Adviser to the Company) Ed Gascoigne-Pees / Julia Tilley / Rachel Scott
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oberoninvestments@camarco.co.uk +44 (0)7815 068 387 |