SHEARWATER GROUP PLC

Director's Dealing • Feb 17, 2025

National Storage Mechanism | Additional information

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 David Williams, Chairman Phil Higgins, CEO Jonathan Hall, CFO	www.shearwatergroup.com c/o Alma
Cavendish Capital Markets Limited - NOMAD and Broker Adrian Hadden / Ben Jeynes / Elysia Brough - Corporate Finance Henry Nicol / Dale Bellis / Michael Johnson - Sales	+44 (0) 20 7220 0500
Alma Strategic Communications Justine James / Joe Pederzolli / Emma Thompson	shearwater@almastrategic.com +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

Identification code

Ordinary Shares of 10 pence each

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

- 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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