Shearwater Group PLC Director/PDMR Shareholding (7392L)
28 December 2018 - 11:45PM
UK Regulatory
TIDMSWG
RNS Number : 7392L
Shearwater Group PLC
28 December 2018
28 December 2018
SHEARWATER GROUP PLC
("Shearwater" or the "Company")
Director/PDMR Shareholding
Shearwater Group plc (AIM: SWG) today announces that on 24
December 2018 Wentworth Limited, a company in which the Chairman,
David Williams, has a beneficial interest purchased 2,500,000
ordinary shares of 1 pence each in the capital of the Company
("Ordinary Shares") at a price of 2.7 pence per share. The Company
also announces that Phil Higgins, Executive Director, purchased
2,500,000 Ordinary Shares at a price of 2.7 pence per share on 24
December 2018.
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 Wentworth Limited
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Person closely associated with David
Williams, Chairman
--------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- --------------------------------------
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
Identification code GB00B00T3528
--------------------------- --------------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
2.7 pence 2,500,000
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 24 December 2018
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Phil Higgins
------------------------------ -----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Executive Director
------------------------------ -----------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------ -----------------------------------
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
Identification code GB00B00T3528
------------------------------ -----------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
2.7 pence 2,500,000
----------
------------------------------ -----------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
------------------------------ -----------------------------------
e) Date of the transaction 24 December 2018
------------------------------ -----------------------------------
f) Place of the transaction London Stock Exchange, AIM
------------------------------ -----------------------------------
Enquiries:
Shearwater Group plc www.theshearwatergroup.co.uk
David Williams c/o Instinctif Partners
Michael (Mo) Stevens
Cenkos Securities plc - NOMAD and
Broker
Max Hartley - NOMAD
Julian Morse / Michael Johnson - Sales +44 (0) 20 7397 8900
Instinctif Partners - Financial PR shearwater@instinctif.com
Adrian Duffield / Chantal Woolcock +44 (0) 20 7427 1412
/ Kay Larsen
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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