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Total Voting Rights

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Shearwater Group PLC has announced that as of 30 January 2026, its issued share capital comprises 23,829,712 ordinary shares with voting rights, with no shares held in treasury. This total figure of 23,829,712 voting shares will serve as the denominator for shareholders calculating their notification requirements under the UK Financial Conduct Authority's Disclosure and Transparency Rules.

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In accordance with the UK Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, Shearwater Group PLC (the "Company") advises that at 30 January 2026 the issued share capital of the Company is 23,829,712 ordinary shares with voting rights. The Company does not hold any shares in Treasury.

Therefore the total number of shares with voting rights is 23,829,712 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Shearwater Group PLC under the UK Financial Conduct Authority's Disclosure and Transparency Rules.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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