REG - Shearwater Group PLC - Director/PDMR Shareholding

ShearwaterAnnouncement

17/04/2023 13:00

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RNS Number : 4618W  Shearwater Group PLC  17 April 2023

17 April 2023

 

 

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 12 April 2023 Phil Higgins, the
Company's Chief Executive Officer, transferred an aggregate of 65,000 ordinary
shares of 10 pence in the capital of the Company ("Ordinary Shares") from his
personal holding into his ISA account and into the name of a family member,
via the simultaneous sale and purchase of Ordinary Shares.

 

Following these purchases and sale there is no change in Mr Higgins
beneficially interested in the Company.

 

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 Joint Broker                  +44 (0) 20 7397 8900

 Adrian Hadden / 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                                                         Phil Higgins - ISA Account
 2    Reason for the notification
 a)   Position/status                                              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)

                                                            60.05 pence  32,500

 

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price
 e)   Date of the transaction                                      12 April 2023
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

n/a

 

e)

Date of the transaction

12 April 2023

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                                              Personal closely associated with CEO, Phil Higgins
 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)

                                                            60.05 pence  32,500

 

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price
 e)   Date of the transaction                                      12 April 2023
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

n/a

 

e)

Date of the transaction

12 April 2023

f)

Place of the transaction

London Stock Exchange, AIM

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Phil Higgins
 2    Reason for the notification
 a)   Position/status                                              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                                    Sale of Ordinary Shares
 c)   Price(s) and volume(s)                                       Price(s)     Volume(s)

                                                            60.00 pence  65,000

 

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price
 e)   Date of the transaction                                      12 April 2023
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

n/a

 

e)

Date of the transaction

12 April 2023

f)

Place of the transaction

London Stock Exchange, AIM

 

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