9 July 2025

Oberon AIM VCT plc

("OVCT" or the "Company")

Directors’ Dealings

On 9 July 2025 the Company was notified of the following directors’ dealings in the Company’s shares:

On 8 July 2025, Geoffrey Gamble, Chairman of the Company, acquired 55,000 ordinary shares of 10.0p each in the Company ("Ordinary Shares") at a price of 22.2p per share. Following this transaction, Geoffrey Gamble’s beneficial interest is 290,290 Ordinary Shares which equates to 4.24% of the issued share capital of the Company.

On 8 July 2025, John Beaumont, Director and Company Secretary of the Company, acquired 45,000 ordinary shares of 10.0p each in the Company at a price of 22.2p per share. Following this transaction, John Beaumont’s beneficial interest is 68,501 Ordinary Shares which equates to 1.00% of the issued share capital of the Company.

On 9 July 2025, Christopher Andrew, Director of the Company, acquired 92,499 ordinary shares of 10.0p each in the Company at a price of 22.2p per share. Following this transaction, Christopher Andrew’s beneficial interest is 92,499 Ordinary Shares which equates to 1.35% of the total issued share capital of the Company. In addition, Clarmond Wealth Limited, which is a fund managed by Christopher Andrew, acquired a further 150,000 ordinary shares of 10.0p each in the Company on 9 July 2025 at a price of 22.2p per share. Following this transaction, Clarmond Wealth Limited’s non-beneficial interest is 984,618 Ordinary Shares which equates to 14.38% of the issued share capital of the Company. Taken in aggregate with Clarmond Wealth Limited’s beneficial holding, the total holding controlled by Christopher Andrew is 1,077,117 shares, which equates to 15.73% of the issued share capital of the Company.

Details of these transactions are shown in the PDMR notifications below.

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.

For further information, please contact:

Company Secretary

6 Duke Street,

St James’s,

London,

SW1Y 6BN,

Tel: +44 (0)20 3179 5300

Notification and public disclosure of transaction by person discharging managerial responsibilities

 

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

 

Geoffrey Gamble

 

 

2

Reason for notification

 

 

 

 

a.

Position/Status

 

Chairman

 

 

b.

Initial notification/

Amendment

 

Initial notification

3

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

a.

Name

 

Oberon AIM VCT plc

b.

LEI

 

213800ZDLLGLVL2YTB47

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 instrument, type of instrument

Identification Code



Ordinary shares of 10.0p each

ISIN Code: GB00B1SN3863

b.

Nature of the transaction

 

Purchase of Ordinary Shares.

 

 

 

c.

Price(s) and volume(s)

 

8 July 2025

 

Price(s) 22.2p

Volume(s) 55,000

 

d.

Aggregated information

 

- Aggregated Volume

 

- Price

 

 

Purchase of 55,000 Ordinary Shares at a price of 22.2p per share.

 

 

 

e.

Date of the transaction

 

8 July 2025

f.

Place of the transaction

 

London Stock Exchange (LSE)

 

 

 

 

 

 

Notification and public disclosure of transaction by person discharging managerial responsibilities

 

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

 

John Beaumont

 

2

Reason for notification

 

 

 

 

a.

Position/Status

 

Director

 

b.

Initial notification/

Amendment

 

Initial notification

3

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

a.

Name

 

Oberon AIM VCT plc

b.

LEI

 

213800ZDLLGLVL2YTB47

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 instrument, type of instrument

Identification Code



Ordinary shares of 10.0p each

ISIN Code: GB00B1SN3863

b.

Nature of the transaction

 

Purchase of Ordinary Shares.

c.

Price(s) and volume(s)

 

8 July 2025

 

Price(s) 22.2p

Volume(s) 45,000

 

d.

Aggregated information

 

- Aggregated Volume

 

- Price

 

Purchase of 45,000 Ordinary Shares at a price of 22.2p per share.

e.

Date of the transaction

 

8 July 2025

f.

Place of the transaction

 

London Stock Exchange (LSE)

 

 

 

Notification and public disclosure of transaction by person discharging managerial responsibilities

 

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

 

Christopher Andrew

 

2

Reason for notification

 

 

 

 

a.

Position/Status

 

Director

 

b.

Initial notification/

Amendment

 

Initial notification

3

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

a.

Name

 

Oberon AIM VCT plc

b.

LEI

 

213800ZDLLGLVL2YTB47

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 instrument, type of instrument

Identification Code



Ordinary shares of 10.0p each

ISIN Code: GB00B1SN3863

b.

Nature of the transaction

 

Purchase of Ordinary Shares

c.

Price(s) and volume(s)

 

9 July 2025

 

Price(s) 22.2p

Volume(s) 92,499

 

d.

Aggregated information

 

- Aggregated Volume

 

- Price

 

 

Purchase of 92,499 Ordinary Shares at a price of 22.2p per share.

e.

Date of the transaction

 

9 July 2025

f.

Place of the transaction

 

London Stock Exchange (LSE)

 

 

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