SHEARWATER GROUP PLC — Board/Management Information 2017

Sep 29, 2017

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RNS Number : 2726S

Shearwater Group PLC

29 September 2017

29 September 2017

SHEARWATER GROUP PLC

("Shearwater", the "Company" or the "Group")

Directorate Change

Shearwater Group plc (AIM: SWG), the digital resilience group, announces that Christopher Eadie has stepped down from the Board following the Company's AGM held earlier today.

David Williams, Chairman of Shearwater, commented: "I would like to personally thank Chris for all his efforts over the years and we will continue to seek his counsel as a consultant in assisting with the disposal of our legacy mining assets."

ENDS

Contacts:

Shearwater Group plc David Williams Michael (Mo) Stevens	www.theshearwatergroup.co.uk +44 (0) 797 014 8016 +44 (0) 780 171 2582
Cenkos Securities plc - NOMAD and Broker Bobbie Hilliam - NOMAD Julian Morse / Alex Aylen - Sales	+44 (0) 20 7397 8900
WH Ireland Limited - Financial Advisor Mike Coe Ed Allsopp	www.whirelandcb.com +44 (0) 117 945 3470
Powerscourt - Financial PR Ben Griffiths, Andy Jones	shearwater@powerscourt-group.com +44 (0) 20 7250 1446

This information is provided by RNS

The company news service from the London Stock Exchange

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