REG - Shearwater Group PLC - AIM Rule 17 and Schedule 2(g)

ShearwaterAnnouncement

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RNS Number : 7652E  Shearwater Group PLC  18 May 2026

18 May 2026

 

Shearwater Group PLC

("Shearwater", the "Company" or the "Group")

 

AIM Rule 17 and Schedule 2(g)

 

Shearwater Group plc, the cybersecurity, advisory and managed security
services group, announces the following update in relation to directors'
disclosure for Robin Southwell, Non-Executive Chair of the Company, pursuant
to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

 

Aeralis Ltd., a company of which Robin Southwell is Chair, announced on 15 May
2026 that administrators had been appointed to the company.

 

Enquiries

 

 Shearwater Group plc                                  www.shearwatergroup.com (//www.shearwatergroup.com)

 Phil Higgins, CEO                                     c/o Alma

 Jonathan Hall, CFO

 Cavendish Capital Markets Limited - NOMAD and Broker  +44 (0) 20 7397 8900

 Adrian Hadden / Ben Jeynes - Corporate Finance

 Dale Bellis / Michael Johnson - Sales

 Alma Strategic Communications                         shearwater@almastrategic.com (mailto:shearwater@almastrategic.com)

 Justine James / Joe Pederzolli / Emma Thompson        +44 (0) 20 3405 0205

 

About Shearwater Group plc

Shearwater Group plc is an award-winning group providing cyber security,
managed security and professional advisory solutions to create a safer online
environment for organisations and their end users.

 

The Group's differentiated full service offering spans identity and access
management and data security, cybersecurity solutions and managed security
services, and security governance, risk and compliance. Its growth strategy is
focused on building a scalable group that caters to the entire spectrum of
cyber security and managed security needs, through a focused buy and build
approach.

 

The Group is headquartered in the UK, serving customers globally across a
broad spectrum of industries.

 

Shearwater shares are listed on the London Stock Exchange's AIM under the
ticker "SWG".  For more information, please visit www.shearwatergroup.com
(http://www.shearwatergroup.com/) .

 

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