REG - Shearwater Group PLC - Director/PDMR Shareholding

ShearwaterAnnouncement

01/12/2022 14:45

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RNS Number : 3137I  Shearwater Group PLC  01 December 2022

1 December 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 29 November 2022 and 30 November
2022 persons closely associated with the Company's Chief Executive Officer,
Phil Higgins, made an aggregate purchase of 101,500 ordinary shares of 10
pence in the capital of the Company ("Ordinary Shares") at a weighted average
price of 95.15 pence per Ordinary Share.

 

Following these purchases by an investment vehicle of which Mr. Higgins has a
beneficial interest and Mr. Higgins' adult daughter, Mr Higgins is now
beneficially interested in 2,321,850 Ordinary Shares, representing
approximately 9.7 per cent of the issued ordinary share capital of the
Company, and the aggregate interest in Ordinary Shares of the Higgins family
increases by an aggregate 101,500 Ordinary Shares.

 

The notifications below, made in accordance with the UK Market Abuse
Regulation, provide 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 Broker        +44 (0) 20 7397 8900

 Ben Jeynes / Max Gould - Corporate Finance

 Alex Pollen / Henry Nicol - Sales

 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)

                                                            96 pence  80,000

 

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price
 e)   Date of the transaction                                      30 November 2022
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

n/a

e)

Date of the transaction

30 November 2022

f)

Place of the transaction

London Stock Exchange, AIM

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Maddison Higgins
 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  21,500

 

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price
 e)   Date of the transaction                                      29 November 2022
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

n/a

e)

Date of the transaction

29 November 2022

f)

Place of the transaction

London Stock Exchange, AIM

 

 

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