Oberon Investments Group PLC

("Oberon Investments" or the "Company")

Appointment of Chairman

Oberon Investments Group PLC, the Investment Management and Corporate Finance group based in the West End, announces the appointment of Mike Cuthbert as Chairman.  He succeeds The Hon. Alex Hambro, who steps back but remains a Non-Executive Director of the Group.  The handover of roles will conclude on Monday 20^th March 2023.

Mike has nearly 40 years' experience as an Investment Banking professional, most recently serving as Co-Head of Financials at Zeus Capital.  During his career, Mike has been active in advising management and boards of Asset and Wealth Management companies.

Mike has previously held Managing Director roles at Canaccord Genuity, where he was head of Financial Sales, Bridgewell Group, where he was one of the Founding Members and Charterhouse ING, where he was Head of Equity Sales. 

Mr. Cuthbert has no interest in the issued share capital of the company

Except as set out above, there is no further information regarding Mike Cuthbert that is required to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook.

Mike Cuthbert said, "I am really looking forward to taking on the role of Chairman at Oberon Group and working with Simon and his impressive team. After specialising in Asset and Wealth management companies for many years, it will be a great opportunity to help this exciting young company achieve its ambitious targets for growth."

Oberon Group CEO, Simon McGivern said, "The Board welcomes Mike to the Oberon Chairman role and believes that his skills, experience and capabilities will help us to enter the next phase of the Group's development and to deliver our ambitious strategic plan.

"I would also like to thank Alex for his fantastic contribution as Chairman over the past four years.  We are delighted that we will continue to receive his support and valued advice through his new position as Non-Executive Director on our board."

The directors of Oberon accept responsibility for this announcement.

This announcement contains inside information for the purposes of Article 7 of the EU Regulation 596/2014 as it forms part of the UK law by virtue the European Union (Withdrawal) Act 2018

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