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Market Cap: £10.13m
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Directorate Change

29 Sep 2017 12:50

RNS Number : 2726S
Shearwater Group PLC
29 September 2017
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29 September 2017

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SHEARWATER GROUP PLC

("Shearwater", the "Company" or the "Group")

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Directorate Change

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Shearwater Group plc (AIM: SWG), the digital resilience group, announces that Christopher Eadie has stepped down from the Board following the Company's AGM held earlier today.

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David Williams, Chairman of Shearwater, commented: "I would like to personally thank Chris for all his efforts over the years and we will continue to seek his counsel as a consultant in assisting with the disposal of our legacy mining assets."

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ENDS

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Contacts:

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Shearwater Group plc

David Williams

Michael (Mo) Stevens

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www.theshearwatergroup.co.uk

+44 (0) 797 014 8016

+44 (0) 780 171 2582

Cenkos Securities plc - NOMAD and Broker

Bobbie Hilliam - NOMAD

Julian Morse / Alex Aylen - Sales

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+44 (0) 20 7397 8900

WH Ireland Limited -Ā Financial Advisor

Mike Coe

Ed Allsopp

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www.whirelandcb.com

+44 (0) 117 945 3470

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PowerscourtĀ - Financial PR

Ben Griffiths, Andy Jones

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shearwater@powerscourt-group.com

+44 (0) 20 7250 1446

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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