23 August 2022
SHEARWATER GROUP PLC
("Shearwater" or the "Company")
Director/PDMR Shareholding
Shearwater Group plc (AIM: SWG) announces that on 22 August 2022 Shearwater Chief Financial Officer, Paul McFadden, purchased 5,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") at a price of 120.45 pence per share.
Following this purchase, Mr. McFadden and his persons closely associated are beneficially interested in a total of 6,715 Ordinary Shares, representing 0.03% 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 David Williams Phil Higgins Paul McFadden
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www.shearwatergroup.com c/o Alma PR |
Cenkos Securities plc - NOMAD and Joint Broker Ben Jeynes / Max Gould - Corporate Finance Alex Pollen / Michael Johnson - Sales
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+44 (0) 20 7397 8900 |
Berenberg - Joint Broker Matthew Armitt / Mark Whitmore
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+44 (0) 20 3207 7800 |
Alma PR Susie Hudson / Justine James / Joe Pederzolli |
shearwater@almapr.co.uk +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 |
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a) |
Name |
Paul McFadden |
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2 |
Reason for the notification |
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a) |
Position/status |
CFO |
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b) |
Initial notification /Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Shearwater Group plc |
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b) |
LEI |
213800ZRUKUYDJLKD504 |
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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 |
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a)
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Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 10 pence each
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b) |
Nature of the transaction |
Purchase of Ordinary Shares |
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c)
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Price(s) and volume(s)
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|
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d) |
Aggregated information - Aggregated volume - Price |
n/a |
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e) |
Date of the transaction |
22 August 2022 |
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f) |
Place of the transaction |
London Stock Exchange, AIM |