REG - Shearwater Group PLC - Director/PDMR Shareholding

ShearwaterAnnouncement

05/10/2022 09:33

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RNS Number : 7850B  Shearwater Group PLC  05 October 2022

5 October 2022

 

 

SHEARWATER GROUP PLC

 

("Shearwater", or the "Group")

Director/PDMR Shareholding

 

Shearwater Group plc (AIM: SWG), the cybersecurity, advisory and managed
security services group, announces that on 3 October 2022 VJM Investments
Limited, a company in which the Company's Chief Executive Officer, Phil
Higgins, has a beneficial interest, purchased 25,000 ordinary shares of 10
pence in the capital of the Company ("Ordinary Shares") at a price of 92 pence
per share.

 

Following this purchase, Mr Higgins is beneficially interested in 2,241,850
Ordinary Shares, representing approximately 9.4 per cent of the issued
ordinary share capital of the Company, and the aggregate interest in Ordinary
Shares of the Higgins family increases by 25,000 Ordinary Shares.

 

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

 

 

Enquiries:

 

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

 David Williams, Chairman                        c/o Alma PR

 Phil Higgins, CEO

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

 Ben Jeynes / Max Gould - Corporate Finance

 Alex Pollen / George Budd - Sales

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

 Matthew Armitt / Mark Whitmore

 Alma PR                                         shearwater@almapr.co.uk (mailto:shearwater@almapr.co.uk)

 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                                                         VJM Investments Limited
 2    Reason for the notification
 a)   Position/status                                              Person closely associated with 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)

                                                            92 pence  25,000

 

 d)   Aggregated information

      - Aggregated volume                                          25,000

      - Price                                                      92.0p
 e)   Date of the transaction                                      3 October 2022
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

25,000

92.0p

e)

Date of the transaction

3 October 2022

f)

Place of the transaction

London Stock Exchange, AIM

 

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