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RNS Number : 3606S

Shearwater Group PLC

03 November 2023

3 November 2023

SHEARWATER GROUP PLC

("Shearwater", or the "Group")

Notice of Results and Board Appointment

Shearwater Group plc (AIM: SWG), the cybersecurity, advisory and managed security services group, announces that it expects to publish its half year results for the six months ended 30 September 2023 on Wednesday 22 November 2023.

Board Appointment

Further to the announcement on 10 October of Adam Hurst's appointment as Interim Chief Financial Officer, the Group is pleased to report that he has today been appointed to the Board. Relevant AIM disclosures are set out below.

Online investor presentation

Shearwater Group's Chief Executive Officer, Phil Higgins, will be joined by Adam Hurst and they will provide an investor presentation relating to the results via the Investor Meet Company platform on Friday 24 November at 12:30pm.

The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 9am the day before the meeting or at any time during the live presentation.

Investors can sign up to Investor Meet Company for free and add to meet Shearwater Group via:

https://www.investormeetcompany.com/shearwater-group-plc/register-investor

Investors who already follow Shearwater Group plc on the Investor Meet Company platform will automatically be invited.

David Williams, Chairman of Shearwater Group, commented: "I am delighted to welcome Adam to the Board. I am particularly pleased that he has quickly settled into his role, such that we are able to bring forward our interim results."

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES FOR COMPANIES ("AIM RULES") IN RESPECT OF ADAM HURST

 
Full name:                  Adam Hurst 
Age:                        55 
Shareholding in the         None 
 Company: 
Current directorships and/or     Historic directorships 
 partnerships:                    and/or partnerships (within 
                                  the last five years): 
The Belsize Square Synagogue     Moonfruit Limited 
                                  Owl Finance Limited 
                                  Sitemaker Software Limited 
                                  Yell Limited 
                                  Yell Bondco PLC 
                                  Yell Mediaworks Limited 
                                  Yell Sales Limited 
                                  Yell Studio Limited 
                                  YH Limited 
                                  Yell Asia Pacific Holdings 
                                  Limited 
                                  Yell SIP Limited 
                                  Yell Finance (FX) Limited 
                                  Yell Finance (USD) Limited 
                                  Yell Group Limited 
                                  Yell Holdco Limited 
                                  Yell Holdco Limited

Enquiries:

 
 Shearwater Group plc                            www.shearwatergroup.com 
  David Williams, Chairman                        c/o Alma PR 
  Phil Higgins, CEO 
  Adam Hurst, Interim CFO 
 Cavendish Securities plc - NOMAD 
  Adrian Hadden / Ben Jeynes- Corporate 
  Finance 
  Henry Nicol / Dale Bellis / Michael Johnson 
  - Sales                                        +44 (0) 20 7397 8900 
 Alma                                            shearwater@almapr.co.uk 
  Justine James / Joe Pederzolli                  +44 (0) 20 3405 0205

About Shearwater Group plc

Shearwater Group plc is an award-winning group providing cyber security, managed security and professional advisory solutions to create a safer online environment for organisations and their end users.

The Group's differentiated full service offering spans identity and access management and data security, cybersecurity solutions and managed security services, and security governance, risk and compliance. Its growth strategy is focused on building a scalable group that caters to the entire spectrum of cyber security and managed security needs, through a focused buy and build approach.

The Group is headquartered in the UK, serving customers globally across a broad spectrum of industries.

Shearwater shares are listed on the London Stock Exchange's AIM under the ticker "SWG". For more information, please visit www.shearwatergroup.com .

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END

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(END) Dow Jones Newswires

November 03, 2023 06:12 ET (10:12 GMT)

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