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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 2022-03-24 Regulatory Filings
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
Contract Win
Regulatory Filings Classification · 100% confidence The document is identified by the RNS Number header and explicitly states it is an "RNS Reach" announcement. The text describes a new contract win, which is operational news, not a formal regulatory filing like a 10-K, IR, or ER. Furthermore, the document explicitly states: "This is an RNS Reach announcement and the information contained is not considered to have a significant impact on management's expectations of the Group's performance." It also clarifies that information requiring notification under AIM Rules or Market Abuse Regulation would be disseminated as a regulatory announcement, distinguishing this one as non-regulatory news. Since it is a general, non-regulatory announcement that doesn't fit specific categories like DIV, DIRS, or MANG, the most appropriate fallback category is Regulatory Filings (RNS), as it is distributed via the RNS system but explicitly marked as non-regulatory news/press release.
2022-03-24 English
Exercise of options
Regulatory Filings Classification · 98% confidence The document is very short (3474 characters) and begins with an 'RNS Number', indicating it is a regulatory announcement distributed via the London Stock Exchange's news service. The content explicitly announces the 'Exercise of options' leading to the 'Issue of equity' (8,320 new ordinary shares) and confirms the 'Total Voting Rights'. This is a specific corporate action announcement related to share capital changes, not a full report (like 10-K or IR). While it relates to share capital, the primary nature is a regulatory disclosure via RNS regarding an issuance following option exercise. Since the document is an announcement of a change in the number of shares outstanding, it fits best under 'Share Issue/Capital Change' (SHA). However, given the format is a standard RNS release detailing a minor capital event, and it doesn't explicitly detail a buyback (POS) or a general financing round (CAP), SHA is the most precise fit for the substance of the announcement (new shares issued). If SHA were not available, RNS would be the fallback, but SHA captures the core event.
2022-03-22 English
Contract Win
Regulatory Filings Classification · 100% confidence The document is explicitly labeled as an "RNS Number" and contains the header "RNS Reach". It announces a specific event: a "Contract Win" valued at $4.1 million. The text clarifies that this is an RNS Reach announcement, which is a non-regulatory communication service used to distribute news that does not require formal regulatory dissemination under AIM Rules or Market Abuse Regulation. Since it is a general, non-mandatory announcement distributed via the RNS system, and it doesn't fit the specific criteria for ER, CT, DIV, or DIRS, the most appropriate general classification for a non-regulatory news release distributed via the RNS platform is 'Regulatory Filings' (RNS), as it serves as the general regulatory/news distribution fallback category for such announcements, even if explicitly marked as 'non-regulatory' Reach.
2022-03-17 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is a formal notification titled 'TR-1: Standard form for notification of major holdings' issued by Shearwater Group PLC on March 3, 2022, via RNS (RNS Number : 5832D). The content explicitly details an acquisition/disposal of voting rights (Section 2) resulting in a change in the holding percentage (12.3%) by Lawrence Jones (Section 3 & 7). This type of filing, which reports personal share transactions by company directors or executives (insider trades) or changes in significant share ownership thresholds, aligns directly with the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since the notification is specifically about an individual (Lawrence Jones) acquiring shares previously held by a related entity (Secarma Limited), and the form is a standard regulatory disclosure for insider/major holdings, 'Director's Dealing' (DIRS) or 'Major Shareholding Notification' (MRQ) are the most appropriate codes. Given the context of an individual executive's holding change, DIRS is highly relevant, but MRQ covers any notification of major holdings crossing thresholds. Since the document is a direct regulatory filing (TR-1) reporting a change in holding percentage (12.3%), MRQ (Major Shareholding Notification) is the most precise fit for the content structure, although DIRS is also plausible if Lawrence Jones is a director. Without explicit confirmation of his director status, MRQ, based on the 'Major Holdings' form title and content, is the safest classification among the specific options. However, the RNS header and the nature of the disclosure strongly suggest a regulatory filing concerning insider/major ownership changes. Let's check the definitions: DIRS is for 'personal share transactions by company directors and executives (insider trades)'. MRQ is for 'Notification of changes in significant share ownership levels (crossing thresholds)'. Since the document explicitly reports crossing a threshold (12.3%) and is a TR-1 form, MRQ is strongly supported. Given the context of insider reporting often accompanying these forms, DIRS is also a strong candidate. I will select MRQ as it directly reflects the form's purpose (notification of major holdings/threshold crossing).
2022-03-03 English
Grant of Options and Director/PDMR Dealing
Remuneration Information Classification · 99% confidence The document is identified by the RNS Number header and the closing statement referencing RNS, the news service of the London Stock Exchange. The content primarily announces the 'Grant of Options' to employees and specifically details a grant to the CFO, Paul McFadden, including a mandatory disclosure table under Article 19(3) of the Market Abuse Regulation (MAR). This type of announcement, detailing insider transactions (Director/PDMR Dealing) related to share options or trades, falls under the category of Director's Dealing (DIRS). Although it mentions an RNS number, the core subject matter is insider trading/option grants, making DIRS more specific than the general RNS fallback.
2022-02-11 English
Contract Renewals
Regulatory Filings Classification · 100% confidence The document is explicitly identified as an "RNS Reach" announcement. The text states: "This is an RNS Reach announcement and the information contained is not considered to have a significant impact on management's expectations of the Group's performance. RNS Reach is an investor communication service aimed at assisting listed and unlisted (including AIM quoted) companies to distribute non-regulatory news releases into the public domain." Furthermore, it concludes by stating, "Reach is a non-regulatory news service." Since this is a general, non-regulatory announcement that doesn't fit specific categories like Director's Dealing (DIRS), Dividend (DIV), or Earnings Release (ER), the most appropriate fallback category for general regulatory/news distribution that is explicitly non-regulatory is 'Regulatory Filings' (RNS), as it serves as the general distribution channel announcement category, even if the content itself is non-regulatory news. Given the explicit mention of RNS and the nature of the announcement (contract renewal news), RNS is the best fit among the provided codes for a general market communication distributed via the RNS system but flagged as non-regulatory news.
2022-01-27 English

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