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 | +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)
|
| ||||
| 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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