Shearwater Group PLC Director/PDMR Shareholding (8801U)
December 08 2021 - 1:00AM
UK Regulatory
TIDMSWG
RNS Number : 8801U
Shearwater Group PLC
08 December 2021
8 December 2021
SHEARWATER GROUP PLC
("Shearwater" or the "Company")
Director/PDMR Shareholding
Shearwater Group plc (AIM: SWG) announces that on 7 December
2021 Wentworth Limited, a company in which the Company's Chairman,
David Williams, has a beneficial interest, purchased 185,000
ordinary shares of 1 pence each in the capital of the Company
("Ordinary Shares") at a price of 95 pence per share.
Following this purchase, Mr. Williams is beneficially interested
in a total of 1,618,757 Ordinary Shares, representing [6.8]% of the
Company's issued ordinary share capital.
The notification below, made in accordance with the UK Market
Abuse Regulation, provides further details.
Enquiries:
Shearwater Group plc www.shearwatergroup.com
David Williams c/o Alma PR
Phil Higgins
Cenkos Securities plc - NOMAD and
Joint Broker
Ben Jeynes / Max Gould - Corporate
Finance
Julian Morse / Michael Johnson
- Sales +44 (0) 20 7397 8900
Berenberg - Joint Broker
Matthew Armitt / Mark Whitmore +44 (0) 20 3207 7800
Alma PR shearwater@almapr.co.uk
Susie Hudson / Caroline Forde / +44 (0) 20 3405 0205
Joe Pederzolli
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 Wentworth Limited
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Person closely associated with David
Williams, Chairman
--------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- --------------------------------------
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
Identification code GB00B00T3528
--------------------------- --------------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
95 pence 185,000
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 7 December 2021
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--------------------------- --------------------------------------
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END
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