Shearwater Group PLC Director/PDMR Shareholding (3137I)
December 01 2022 - 8:40AM
UK Regulatory
TIDMSWG
RNS Number : 3137I
Shearwater Group PLC
01 December 2022
1 December 2022
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 29 November 2022
and 30 November 2022 persons closely associated with the Company's
Chief Executive Officer, Phil Higgins, made an aggregate purchase
of 101,500 ordinary shares of 10 pence in the capital of the
Company ("Ordinary Shares") at a weighted average price of 95.15
pence per Ordinary Share.
Following these purchases by an investment vehicle of which Mr.
Higgins has a beneficial interest and Mr. Higgins' adult daughter,
Mr Higgins is now beneficially interested in 2,321,850 Ordinary
Shares, representing approximately 9.7 per cent of the issued
ordinary share capital of the Company, and the aggregate interest
in Ordinary Shares of the Higgins family increases by an aggregate
101,500 Ordinary Shares.
The notifications below, made in accordance with the UK Market
Abuse Regulation, provide further details.
Enquiries:
Shearwater Group plc www.shearwatergroup.com
David Williams, Chairman c/o Alma PR
Phil Higgins, CEO
Cenkos Securities plc - NOMAD and
Broker
Ben Jeynes / Max Gould - Corporate
Finance
Alex Pollen / Henry Nicol - Sales +44 (0) 20 7397 8900
Alma PR shearwater@almapr.co.uk
Justine James / Joe Pederzolli +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 VJM Investments Limited
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Person closely associated with Phil
Higgins, CEO
---------------------------- -------------------------------------
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 10 pence each
financial instrument,
type of instrument
Identification code GB00BKT6VH21
---------------------------- -------------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
96 pence 80,000
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
---------------------------- -------------------------------------
e) Date of the transaction 30 November 2022
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange, AIM
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Maddison Higgins
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Person closely associated with Phil
Higgins, CEO
---------------------------- -------------------------------------
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 10 pence each
financial instrument,
type of instrument
Identification code GB00BKT6VH21
---------------------------- -------------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
92 pence 21,500
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
---------------------------- -------------------------------------
e) Date of the transaction 29 November 2022
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange, AIM
---------------------------- -------------------------------------
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END
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