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SHEARWATER GROUP PLC Director's Dealing 2017

Sep 6, 2017

7913_dirs_2017-09-06_5a14fcec-6776-4db6-bb66-654a7347a167.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 9822P

Shearwater Group PLC

06 September 2017

6 September 2017

SHEARWATER GROUP PLC

(the "Company")

Director/PDMR Shareholding

Shearwater Group plc (AIM: SWG), has been notified that David Williams, Chairman, (via the DW Pension Fund) has today purchased 6,250,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") each at a price of 4.5 pence per share.

Following this market purchase, Mr Williams' interest in the share capital of the Company has increased to a total of 119,833,994 Ordinary Shares representing 12.43 per cent. of the Company's issued share capital.

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Williams

2

Reason for the notification

a)

Position/status

Chairman

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

N/A

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 1p each

GB00B00T3528

b)

Nature of the transaction

Market purchase

c)

Price(s) and volume(s)

Price(s) Volume(s)
4.5p

4.5p
6,151,000

99,000

d)

Aggregated information

-      Aggregated volume

-      Price

6,250,000

£281,250

e)

Date of the transaction

6 September 2017

f)

Place of the transaction

London Stock Exchange, AIM

Contacts:
Shearwater Group plc www.theshearwatergroup.co.uk
David Williams

Michael Stevens
+44 (0) 797 014 8016

+44 (0) 780 171 2582
WH Ireland Limited - Nominated Adviser & Broker www.whirelandcb.com
Mike Coe, Ed Allsopp +44 (0) 117 945 3470
Powerscourt - Financial PR [email protected]
Ben Griffiths, Andy Jones +44 (0) 20 7250 1446

This information is provided by RNS

The company news service from the London Stock Exchange

END

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