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SHEARWATER GROUP PLC — Investor Relations & Filings

Ticker · SWG ISIN · GB00BKT6VH21 LEI · 213800ZRUKUYDJLKD504 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 234 across all filing types
Latest filing 2025-02-17 Director's Dealing
Country GB United Kingdom
Listing IL SWG

About SHEARWATER GROUP PLC

https://www.shearwatergroup.com/

Shearwater Group PLC is an organisational resilience group that provides cybersecurity and risk management solutions. The company offers a portfolio of technology solutions, managed security services, and professional advisory services designed to address complex cyber, security, and regulatory requirements. Operating through a collective of specialized businesses, Shearwater delivers integrated software and services that support clients in enhancing their digital resilience and protecting against evolving threats.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document is a formal announcement disseminated via RNS (the news service of the London Stock Exchange). The content explicitly details a 'Director/PDMR Shareholding' transaction, specifically the purchase of Ordinary Shares by the Chief Financial Officer, Jonathan Hall. This type of insider transaction disclosure, mandated under UK Market Abuse Regulation (MAR), is a specific type of regulatory filing concerning insider dealings. While 'DIRS' (Director's Dealing) is the most specific category, the document structure and the explicit mention of RNS distribution suggest it is a regulatory announcement. Since the core content is a Director's Dealing, DIRS is the most appropriate classification. The document length is short (3610 chars) but it is the primary report of the transaction, not an announcement of a report, so the RPA/RNS rule does not apply to override the content classification.
2025-02-17 English
[change-account-reference-date-company-current-extended] made_up_date=2025-03-31, new_date=2025-06-30
Regulatory Filings
2025-02-06 English
Change of Year End and Grant of LTIP options
Remuneration Information Classification · 99% confidence The document is clearly identified as an 'RNS Number' announcement from 'Shearwater Group PLC' dated January 30, 2025. The content discusses two main items: a 'Change of Accounting Reference Date' and the 'Grant of LTIP options' to staff, including the CFO. The latter section details insider transactions (granting of options to a director/PDMR) and includes a table structured like a mandatory disclosure of transactions by persons discharging managerial responsibilities (PDMRs). While it contains elements related to financial reporting changes (Change of Accounting Reference Date), the primary regulatory focus and structure of the latter half strongly suggest an insider transaction disclosure, which often falls under Director's Dealing (DIRS) or a general Regulatory Filing (RNS). However, the document is a formal announcement via RNS, and the content is a mix of corporate governance/financial updates and insider dealing disclosure. Since there is no specific code for 'Insider Transaction Disclosure' that isn't covered by DIRS, and the document is a general regulatory news service release, RNS is the most appropriate fallback, although DIRS is partially relevant due to the option grant table. Given the dual nature (accounting change + option grant disclosure) and the RNS header, RNS is the safest classification for a general regulatory news service release that doesn't fit a specific financial report type (like 10-K or ER). The document is not a full report, but an announcement via the RNS system.
2025-01-30 English
£2.3m Contract wins
Regulatory Filings Classification · 98% confidence The document is identified by the RNS Number (8391Q) and the header indicating it is distributed via RNS, the news service of the London Stock Exchange. The content announces new contract wins (£2.3m total value) and provides commentary from the CEO. This type of announcement, which is a material update but not a full financial report (like 10-K or IR) or a specific corporate action (like DIV or SHA), fits best under the general category for regulatory announcements distributed via RNS. Since it is a general regulatory announcement that doesn't fit the more specific categories like Director's Dealing (DIRS), Dividend (DIV), or Earnings Release (ER), the most appropriate classification is Regulatory Filings (RNS). The document length (4905 chars) is not extremely short, but the nature of the filing is a standard market update distributed through the RNS system.
2024-12-20 English
Interim Results
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for Shearwater Group PLC for the six months ended 30 September 2024. It contains detailed financial highlights, operational highlights, a CEO's review, and segment-specific financial tables (Services and Software divisions). While it includes an announcement of a contract win and a board update, the core of the document is the presentation of interim financial results, which qualifies it as an Interim/Quarterly Report (IR). H1 2025
2024-11-26 English
Notice of Investor Presentation
Report Publication Announcement Classification · 99% confidence The document is a formal announcement titled "Notice of Investor Presentation." It explicitly states that the CEO and CFO will host an "interim results investor presentation" on a specific future date. This announcement serves to inform investors about the upcoming event where they will discuss the interim results. This fits the definition of an Investor Presentation (IP) announcement, which is a detailed presentation for investors. Although it mentions interim results, the document itself is the notice/invitation for the presentation, not the full Interim Report (IR) or the presentation slides themselves. Given the options, 'Investor Presentation' (IP) is the most accurate classification for the notice of such an event.
2024-11-20 English

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