REG - Shearwater Group PLC - Director/PDMR Shareholding

ShearwaterAnnouncement

23/08/2022 14:45

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RNS Number : 9642W  Shearwater Group PLC  23 August 2022

23 August 2022

 

SHEARWATER GROUP PLC

("Shearwater" or the "Company")

Director/PDMR Shareholding

Shearwater Group plc (AIM: SWG) announces that on 22 August 2022 Shearwater
Chief Financial Officer, Paul McFadden, purchased 5,000 ordinary shares of 10
pence each in the capital of the Company ("Ordinary Shares") at a price of
120.45 pence per share.

Following this purchase, Mr. McFadden and his persons closely associated are
beneficially interested in a total of 6,715 Ordinary Shares, representing
0.03% 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

 Paul McFadden

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

 Ben Jeynes / Max Gould - Corporate Finance

 Alex Pollen / Michael Johnson - Sales

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

 Matthew Armitt / Mark Whitmore

 Alma PR                                         shearwater@almapr.co.uk

 Susie Hudson / Justine James / 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                                                         Paul McFadden
 2    Reason for the notification
 a)   Position/status                                              CFO
 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                                          GB00B00T3528
 b)   Nature of the transaction                                    Purchase of Ordinary Shares
 c)   Price(s) and volume(s)                                       Price(s)      Volume(s)

                                                            120.45 pence  5,000

 

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price
 e)   Date of the transaction                                      22 August 2022
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

n/a

e)

Date of the transaction

22 August 2022

f)

Place of the transaction

London Stock Exchange, AIM

 

 

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