Shearwater Group PLC Director/PDMR Shareholding (7683R)
June 18 2018 - 12:00PM
UK Regulatory
TIDMSWG
RNS Number : 7683R
Shearwater Group PLC
18 June 2018
18 June 2018
SHEARWATER GROUP PLC
("Shearwater", or the "Company")
Exercise of options
Issue of equity
Shearwater Group plc (AIM: SWG), announces that pursuant to an
exercise notice it has received from Giles Willits, Non-executive
Director of the Company, it has issued and allotted 521,739 new
ordinary shares of 1 pence each in the capital of the Company.
Application will be made for the 521,739 new ordinary shares to be
admitted to trading on AIM, which is expected to take place on 22
June 2018. The new ordinary shares will rank pari passu with the
existing ordinary shares in issue.
Following the above exercise, Mr Willits holds a beneficial
interest in a total of 6,771,739 ordinary shares, representing
approximately 0.68 per cent of the Company's issued share
capital.
Total Voting Rights
In accordance with the provisions of the Disclosure, Guidance
and Transparency Rules of the Financial Conduct Authority, the
Company confirms that, following admission, its issued share
capital will comprise 995,372,224 ordinary shares of 1p each, none
of which are held in treasury. Accordingly, the total number of
voting rights in the Company will therefore be 995,372,224 on
admission.
Enquiries:
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
Max Hartley - NOMAD
Julian Morse / Michael Johnson
- Sales +44 (0) 20 7397 8900
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Giles Willits
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Non-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 ISIN: GB00B00T3528
Identification code
----------------------------- ------------------------------------
b) Nature of the transaction Exercise of options over ordinary
shares
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.01 521,739
----------
----------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 521,739
- Price GBP5,217.39
----------------------------- ------------------------------------
e) Date of the transaction 15 June 2018
----------------------------- ------------------------------------
f) Place of the transaction Outside trading venue
----------------------------- ------------------------------------
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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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