REG - Shearwater Group PLC - Director/PDMR Shareholding

ShearwaterAnnouncement

08/12/2021 07:00

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RNS Number : 8801U  Shearwater Group PLC  08 December 2021

8 December 2021

 

SHEARWATER GROUP PLC

("Shearwater" or the "Company")

Director/PDMR Shareholding

Shearwater Group plc (AIM: SWG) announces that on 7 December 2021 Wentworth
Limited, a company in which the Company's Chairman, David Williams, has a
beneficial interest, purchased 185,000 ordinary shares of 1 pence each in the
capital of the Company ("Ordinary Shares") at a price of 95 pence per share.

Following this purchase, Mr. Williams is beneficially interested in a total of
1,618,757 Ordinary Shares, representing  6.8 % of the Company's issued
ordinary share capital.

The notification below, made in accordance with the UK Market Abuse
Regulation, provides further details.

Enquiries:

 Shearwater Group plc                             www.shearwatergroup.com

 David Williams                                   c/o Alma PR

 Phil Higgins

 Cenkos Securities plc - NOMAD and Joint Broker   +44 (0) 20 7397 8900

 Ben Jeynes / Max Gould - Corporate Finance

 Julian Morse / Michael Johnson - Sales

 Berenberg - Joint Broker                         +44 (0) 20 3207 7800

 Matthew Armitt / Mark Whitmore

 Alma PR                                          shearwater@almapr.co.uk

 Susie Hudson / Caroline Forde / Joe Pederzolli   +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                                                         Wentworth Limited
 2    Reason for the notification
 a)   Position/status                                              Person closely associated with David Williams, Chairman
 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 1 pence each

      Identification code                                          GB00B00T3528
 b)   Nature of the transaction                                    Purchase of Ordinary Shares
 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                   95 pence   185,000

 d)   Aggregated information

      - Aggregated volume                                           N/A - single transaction

      - Price
 e)   Date of the transaction                                      7 December 2021
 f)   Place of the transaction                                     London Stock Exchange, AIM

d)

Aggregated information

- Aggregated volume

- Price

 

 N/A - single transaction

e)

Date of the transaction

7 December 2021

f)

Place of the transaction

London Stock Exchange, AIM

 

 

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