Shearwater Group PLC Director dealing
February 19 2025 - 9:56AM
RNS Regulatory News
RNS Number : 7497X
Shearwater Group PLC
19 February 2025
19 February 2025
Shearwater Group
PLC
("Shearwater", or the "Group")
Director
dealing
Shearwater Group plc (AIM: SWG),
the cybersecurity, advisory and managed security services group,
announces that on 18 February 2025 Philip Higgins, Chief Executive
Officer, effected a transfer of an aggregate of 114,284
ordinary shares of 10 pence each in the Company ("Ordinary Shares")
from his personal account to ISA accounts controlled
by himself (57,142 Ordinary Share purchase) and his wife,
Mrs Lauren Higgins (57,142 Ordinary Share
purchase).
The disposal element of the transfer
took place at a price of 35.0p per share and the new shares were
acquired at a price of 35.025p per share.
Following these transactions,
Mr Higgins beneficially interest remains unchanged at
2,649,349 Ordinary Shares, representing approximately 11.1
per cent of the issued ordinary share capital of 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
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
|
shearwater@almastrategic.com
+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
|
Philip Higgins
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive 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
|
Disposal of Ordinary
Shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
35.0 pence
|
114,284
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
18 February 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange,
AIM
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Philip Higgins
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive 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)
|
|
Price(s)
|
Volume(s)
|
|
35.025 pence
|
57,142
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
18 February 2025
|
|
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
|
Person closely associated to Phil
Higgins, 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)
|
|
35.025 pence
|
57,142
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
18 February 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange,
AIM
|
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