REG - Shearwater Group PLC - Director/PDMR Shareholding

ShearwaterAnnouncement

17/02/2025 14:45

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RNS Number : 3982X  Shearwater Group PLC  17 February 2025

17 February 2025

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 17 February 2025 Jonathan Hall,
Chief Financial Officer, purchased in aggregate 13,500 ordinary shares of 10
pence each in the Company ("Ordinary Shares") at a price of 36.5 pence per
Ordinary Share.

Following the purchase outlined above, Jonathan Hall's interest in the share
capital of the Company is 13,500, representing 0.06% of the Company's issued
share capital.

The notifications below, made in accordance with the UK Market Abuse
Regulation, provide further details.

 

 Enquiries:

  Shearwater Group plc                                            www.shearwatergroup.com

 David Williams, Chairman                                         c/o Alma

 Phil Higgins, CEO

 Jonathan Hall, CFO
 Cavendish Capital Markets Limited - NOMAD and Broker             +44 (0) 20 7220 0500

 Adrian Hadden / Ben Jeynes / Elysia Brough - Corporate Finance

 Henry Nicol / Dale Bellis / Michael Johnson - Sales
 Alma Strategic Communications                                    shearwater@almastrategic.com (mailto:shearwater@almastrategic.com)

 Justine James / Joe Pederzolli / Emma Thompson                   +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                                                         Jonathan Hall
 2    Reason for the notification
 a)   Position/status                                              Chief Financial Officer
 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)

                                                            36.5 pence  13,500

 
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      17 February 2025
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

 

e)

Date of the transaction

17 February 2025

f)

Place of the transaction

London Stock Exchange, AIM

 

 

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