TIDMSWG

RNS Number : 2726S

Shearwater Group PLC

29 September 2017

29 September 2017

SHEARWATER GROUP PLC

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

Directorate Change

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.

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."

ENDS

Contacts:

 
 Shearwater Group plc              www.theshearwatergroup.co.uk 
  David Williams                    +44 (0) 797 014 8016 
  Michael (Mo) Stevens              +44 (0) 780 171 2582 
 Cenkos Securities plc 
  - NOMAD and Broker 
  Bobbie Hilliam - NOMAD 
  Julian Morse / Alex Aylen 
  - Sales                          +44 (0) 20 7397 8900 
 WH Ireland Limited - Financial    www.whirelandcb.com 
  Advisor                           +44 (0) 117 945 3470 
  Mike Coe 
  Ed Allsopp 
 Powerscourt - Financial           shearwater@powerscourt-group.com 
  PR                                +44 (0) 20 7250 1446 
  Ben Griffiths, Andy Jones 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

September 29, 2017 07:50 ET (11:50 GMT)

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