REG - Shearwater Group PLC - Exercise of options

ShearwaterAnnouncement

22/03/2022 16:45

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RNS Number : 6539F  Shearwater Group PLC  22 March 2022

22 March 2022

 

SHEARWATER GROUP PLC

("Shearwater", or the "Company")

 

 

Exercise of options

 

Issue of equity

 

Shearwater Group plc (AIM: SWG) announces, pursuant to an exercise of options,
the issue and allotment of 8,320 new ordinary shares of 10 pence each in the
capital of the Company (the "New Ordinary Shares").

 

Application has been made for the New Ordinary Shares to be admitted to
trading on AIM and dealings are expected to commence at 8.00a.m. on 28 March
2022. The New Ordinary Shares will rank pari passu with the Company's existing
ordinary shares in issue.

 

Total Voting Rights

 

In accordance with the provisions of the Disclosure Guidance and Transparency
rules of the Financial Conduct Authority, the Company confirms that, following
admission, its issued share capital will comprise 23,818,059 ordinary shares
of 10p each, none of which are held in treasury.

 

 

Enquiries:

 

 Shearwater Group plc                             www.shearwatergroup.com

 David Williams                                   c/o Alma PR

 Phil Higgins

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

 Ben Jeynes / Max Gould - Corporate Finance

 Alex Pollen / Michael Johnson - Sales

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

 Matthew Armitt / Mark Whitmore

 Alma PR                                          shearwater@almapr.co.uk

 Susie Hudson / Caroline Forde / Joe Pederzolli   +44 (0) 20 3405 0205

 

 

About Shearwater Group plc

 

Shearwater Group plc is an award-winning organisational resilience group that
provides cybersecurity, advisory and managed security services to help assure
and secure businesses in a connected global economy.

 

The Group's comprehensive cybersecurity solutions and services maintain trust
between users, assure the protection of information assets and critical
infrastructure, and support organisations' operational effectiveness.  Its
capabilities include identity and access management and data security,
cybersecurity solutions and managed security services, and security
governance, risk and compliance.

 

The Group is headquartered in the UK with offices in the US, UK and Europe,
serving customers across the globe who are active in 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 www.shearwatergroup.com.

 

 

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