Shearwater Group PLC Issue of Equity (1122E)
February 26 2020 - 1:00AM
UK Regulatory
TIDMSWG
RNS Number : 1122E
Shearwater Group PLC
26 February 2020
26 February 2020
SHEARWATER GROUP PLC
("Shearwater", or the "Company")
Exercise of options
Issue of equity
Shearwater Group plc (AIM: SWG) announces, pursuant to an
exercise of options, the issue and allotment of 2,857 new ordinary
shares of 10 pence each in the capital of the Company (the "New
Ordinary Shares").
Application has been made for the New Ordinary Shares to be
admitted to trading on AIM and dealings are expected to commence at
8.00 a.m. on 2 March 2020. The New Ordinary Shares will rank pari
passu with the Company's existing ordinary shares in issue.
Total Voting Rights
In accordance with the provisions of the Disclosure Guidance and
Transparency Rules of the Financial Conduct Authority, the Company
confirms that, following admission, its issued share capital will
comprise 22,109,317 ordinary shares of 10p each, none of which are
held in treasury. Accordingly, the total number of voting rights in
the Company will therefore be 22,109,317 on admission.
Enquiries:
Shearwater Group plc c/o Instinctif Partners
David Williams, Chairman
Phil Higgins, CEO
Cenkos Securities plc - NOMAD
and Broker
Max Hartley / Ben Jeynes - NOMAD
Julian Morse / Michael Johnson
- Sales +44 (0) 20 7397 8900
Berenberg - Joint Broker
Matthew Armitt / Mark Whitmore +44 (0) 20 3207 7800
Instinctif Partners shearwater@instinctif.com
Adrian Duffield / Chantal Woolcock +44 (0) 20 7457 2815
About Shearwater Group plc
Shearwater Group plc is an award-winning organisational
resilience group that provides cyber security and managed security
services to help assure and secure businesses in a connected global
economy.
The Group's comprehensive cyber security solutions and services
maintain trust between users, provide assurance around the
protection of information assets and critical infrastructure, and
support organisations' operational effectiveness. Its capabilities
include identity and access management and data security, cyber
security solutions and managed security services, and security
governance, risk and compliance.
The Group is headquartered in the UK with offices in the US, UK
and Europe, serving customers across the globe who are active in a
broad spectrum of industries.
Shearwater shares are listed on the London Stock Exchange's AIM
under the ticker "SWG". For more information, please visit
www.shearwatergroup.com.
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contact rns@lseg.com or visit www.rns.com.
END
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