REG - Shearwater Group PLC - Director dealing

ShearwaterAnnouncement

19/02/2025 16:00

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RNS Number : 7497X  Shearwater Group PLC  19 February 2025

19 February 2025

 

Shearwater Group PLC

("Shearwater", or the "Group")

Director dealing

 

Shearwater Group plc (AIM: SWG), the cybersecurity, advisory and managed
security services group, announces that on 18 February 2025 Philip Higgins,
Chief Executive Officer, effected a  transfer of an aggregate of 114,284
ordinary shares of 10 pence each in the Company ("Ordinary Shares") from his
personal account to  ISA accounts controlled by himself (57,142 Ordinary
Share purchase) and his wife, Mrs Lauren Higgins (57,142 Ordinary Share
purchase).

The disposal element of the transfer took place at a price of 35.0p per share
and the new shares were acquired at a price of 35.025p per share.

Following these transactions,  Mr Higgins beneficially interest remains
unchanged at  2,649,349 Ordinary Shares, representing approximately 11.1 per
cent of the issued ordinary share capital of the Company.

The notifications below, made in accordance with the UK Market Abuse
Regulation, provide further details.

 

Enquiries:

 

 Shearwater Group plc                                             www.shearwatergroup.com

 David Williams, Chairman                                         c/o Alma

 Phil Higgins, CEO

 Jonathan Hall, CFO

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

 Adrian Hadden / Ben Jeynes / Elysia Brough - 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

 

The Company makes the following disclosures in accordance with article 19(3)
of the Market Abuse Regulation:

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Philip Higgins
 2    Reason for the notification
 a)   Position/status                                              Chief Executive Officer
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Shearwater Group plc

 b)   LEI                                                          213800ZRUKUYDJLKD504
 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  Ordinary Shares of 10 pence each

      Identification code

                                                                   GB00BKT6VH21
 b)   Nature of the transaction                                    Disposal of Ordinary Shares

 c)   Price(s) and volume(s)                                       Price(s)    Volume(s)

                                                            35.0 pence  114,284

 
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      18 February 2025
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

 

e)

Date of the transaction

18 February 2025

f)

Place of the transaction

London Stock Exchange, AIM

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Philip Higgins
 2    Reason for the notification
 a)   Position/status                                              Chief Executive Officer
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Shearwater Group plc

 b)   LEI                                                          213800ZRUKUYDJLKD504
 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  Ordinary Shares of 10 pence each

      Identification code

                                                                   GB00BKT6VH21
 b)   Nature of the transaction                                    Purchase of Ordinary Shares

 c)   Price(s) and volume(s)                                       Price(s)      Volume(s)

                                                            35.025 pence  57,142

 
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      18 February 2025
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

 

e)

Date of the transaction

18 February 2025

f)

Place of the transaction

London Stock Exchange, AIM

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Lauren Higgins
 2    Reason for the notification
 a)   Position/status                                              Person closely associated to Phil Higgins, CEO
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Shearwater Group plc

 b)   LEI                                                          213800ZRUKUYDJLKD504
 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  Ordinary Shares of 10 pence each

      Identification code

                                                                   GB00BKT6VH21
 b)   Nature of the transaction                                    Purchase of Ordinary Shares

 c)   Price(s) and volume(s)                                       Price(s)      Volume(s)

                                                            35.025 pence  57,142

 
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      18 February 2025
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

 

e)

Date of the transaction

18 February 2025

f)

Place of the transaction

London Stock Exchange, AIM

 

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