SHEARWATER GROUP PLC — Director's Dealing 2023

Apr 17, 2023

National Storage Mechanism | Additional information

RNS Number : 4618W

Shearwater Group PLC

17 April 2023

17 April 2023

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 12 April 2023 Phil Higgins, the Company's Chief Executive Officer, transferred an aggregate of 65,000 ordinary shares of 10 pence in the capital of the Company ("Ordinary Shares") from his personal holding into his ISA account and into the name of a family member, via the simultaneous sale and purchase of Ordinary Shares.

Following these purchases and sale there is no change in Mr Higgins beneficially interested in the Company.

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	www.shearwatergroup.com c/o Alma PR
Cenkos Securities plc - NOMAD and Joint Broker Adrian Hadden / Ben Jeynes / Max Gould - Corporate Finance Alex Pollen / Henry Nicol - Sales	+44 (0) 20 7397 8900
Alma PR Justine James / Joe Pederzolli	shearwater@almapr.co.uk  +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

Phil Higgins - ISA Account

2

Reason for the notification

a)

Position/status

CEO

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)
60.05 pence	32,500

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

12 April 2023

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lauren Higgins

2

Reason for the notification

a)

Position/status

Personal closely associated with CEO, Phil Higgins

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)
60.05 pence	32,500

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

12 April 2023

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phil Higgins

2

Reason for the notification

a)

Position/status

CEO

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

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
60.00 pence	65,000

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

12 April 2023

f)

Place of the transaction

London Stock Exchange, AIM

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