Director share purchases
Shearwater Group PLC announced that Chief Executive Officer Phil Higgins purchased 10,000 ordinary shares at 48.7 pence each, increasing his beneficial interest to approximately 11.2% of the company's issued share capital, while Chief Financial Officer Jonathan Hall also bought 10,000 ordinary shares at 48.5 pence each, bringing his beneficial interest to 0.1%. These director share purchases, totaling 20,000 shares, were made on 17 November 2025 on the London Stock Exchange's AIM market.
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Shearwater Group plc, the cybersecurity, advisory, and managed security services group, announces that on 17 November 2025 Phil Higgins, Chief Executive Officer, purchased in aggregate 10,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at a price of 48.7 pence per Ordinary Share.
Jonathan Hall, Chief Financial Officer, purchased in aggregate 10,000 Ordinary Shares at a price of 48.5 pence per Ordinary Share.
Following the purchases outlined above, Phil Higgins' beneficial interest in the share capital of the Company is 2,659,349 Ordinary Shares, representing approximately 11.2% of the Company's issued share capital. Jonathan Hall's beneficial interest in the share capital of the Company is 23,500 Ordinary Shares, representing 0.1% of the Company's issued share capital.
| a) | Name | Phil Higgins | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Shearwater Group plc | ||||
| b) | LEI | 213800ZRUKUYDJLKD504 | ||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 17 November 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Jonathan Hall | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Shearwater Group plc | ||||
| b) | LEI | 213800ZRUKUYDJLKD504 | ||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 17 November 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.