REG - Shearwater Group PLC - Director share purchases

ShearwaterAnnouncement

18/11/2025 10:15

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RNS Number : 9989H  Shearwater Group PLC  18 November 2025

18 November 2025

 

Shearwater Group PLC

("Shearwater", or the "Group")

 

Director share purchases

 
Shearwater Group plc, the cybersecurity, advisory, and managed security
services group, announces that on 17 November 2025 Phil Higgins, Chief
Executive Officer, purchased in aggregate 10,000 ordinary shares of 10 pence
each in the Company ("Ordinary Shares") at a price of 48.7 pence per Ordinary
Share.

Jonathan Hall, Chief Financial Officer, purchased in aggregate 10,000 Ordinary
Shares at a price of 48.5 pence per Ordinary Share.

Following the purchases outlined above, Phil Higgins' beneficial interest in
the share capital of the Company is 2,659,349 Ordinary Shares, representing
approximately 11.2% of the Company's issued share capital. Jonathan Hall's
beneficial interest in the share capital of the Company is 23,500 Ordinary
Shares, representing 0.1% 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 - Corporate Finance

 Dale Bellis / Michael Johnson - Sales
 Alma Strategic Communications                         shearwater@almastrategic.com  +44 (0) 20 3405 0205

 Justine James / Joe Pederzolli / Emma Thompson

 

About Shearwater Group plc

 

Shearwater Group plc is an award-winning group providing cyber security,
managed security and professional advisory solutions to create a safer online
environment for organisations and their end users.

 

The Group's differentiated full service offering spans identity and access
management and data security, cybersecurity solutions and managed security
services, and security governance, risk and compliance. Its growth strategy is
focused on building a scalable group that caters to the entire spectrum of
cyber security and managed security needs, through a focused buy and build
approach.

 

The Group is headquartered in the UK, serving customers globally across a
broad spectrum of industries.

 

Shearwater shares are listed on the London Stock Exchange's AIM under the
ticker "SWG".  For more information, please visit
(http://www.shearwatergroup.com/) www.shearwatergroup.com
(http://www.shearwatergroup.com/) . (http://www.shearwatergroup.com/)

 

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
 2    Reason for the notification
 a)   Position/status                                              Chief Executive 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)

                                                            48.7 pence  10,000

 
 d)   Aggregated information                                       N/A

      - Aggregated volume

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

 

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

 

e)

Date of the transaction

17 November 2025

f)

Place of the transaction

London Stock Exchange, AIM

 

 

 

 

 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)

                                                            48.5 pence  10,000

 
 d)   Aggregated information                                       N/A

      - Aggregated volume

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

 

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

 

e)

Date of the transaction

17 November 2025

f)

Place of the transaction

London Stock Exchange, AIM

 

 

 

 

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