REG - Shearwater Group PLC - Board Update

ShearwaterAnnouncement

25/09/2024 16:00

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RNS Number : 6763F  Shearwater Group PLC  25 September 2024

25 September 2024

 

Shearwater Group PLC

 

("Shearwater", or the "Group")

Board Update

Shearwater Group plc (AIM: SWG), the cybersecurity, advisory and managed
security services group, announces that following the appointment of Jonathan
Hall as Chief Financial Officer, announced on 27 August 2024, he has now been
appointed to the Board of Directors with effect from 25 September 2024.

Following the completion of a successful transition period, Adam Hurst,
Interim CFO has completed his tenure and today steps down from the Board and
leaves the Company with immediate effect.

David Williams, Chairman, commented: "I am delighted to welcome Jonathan to
the Board. He has been with the Company just a month and already established
himself in his new role very well.

"On behalf of the Board, I would like to express my thanks to Adam for his
significant contribution to the Group in his short time with us as Interim
CFO.  We wish him all the best with his future ventures."

 

Enquiries:

 Shearwater Group plc                                               www.shearwatergroup.com

 David Williams, Chairman                                           c/o Alma

 Phil Higgins, CEO

 Jonathan Hall, CFO

 Cavendish Capital Markets Limited - NOMAD                          +44 (0) 20 7220 0500

 Adrian Hadden / Ben Jeynes / Fergus Sullivan - Corporate Finance

 Henry Nicol / 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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