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Last checked at 
28 Oct 2019 08:53
28 October 2019
SHEARWATER GROUP PLC
("Shearwater" or the "Company")
Director / PDMR Shareholding
Shearwater Group plc (AIM: SWG) today announces that on 25 October 2019 Robin Southwell, non-executive director, purchased 42,500 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") at a price of £2.2833 per share.
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 | Robin Southwell | ||||
2 | Reason for the notification | |||||
a) | Position/status | Non-executive director | ||||
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 GB00B00T3528 | ||||
b) | Nature of the transaction | Purchase of Ordinary Shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d) | Aggregated information - Aggregated volume - Price |
N/A - single transaction | ||||
e) | Date of the transaction | 25 October 2019 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
Enquiries:
Shearwater Group plc David Williams, Chairman Phil Higgins, CEO
| c/o Instinctif Partners |
Cenkos Securities plc - NOMAD and Joint Broker Max Hartley / Giles Balleny - 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 Adrian Duffield / Chantal Woolcock | shearwater@instinctif.com +44 (0) 20 7457 2815 |
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