Shearwater Group PLC Phil Higgins appointed Executive Director (0419K)
December 11 2018 - 2:01AM
UK Regulatory
TIDMSWG
RNS Number : 0419K
Shearwater Group PLC
11 December 2018
11 December 2018
SHEARWATER GROUP PLC
Phil Higgins appointed Executive Director
Shearwater Group plc (AIM: SWG, "Shearwater", or the "Group"),
the digital resilience group, has appointed Philip (Phil) Higgins
to the Board as an Executive Director with immediate effect. Phil
is the Chief Executive Officer and co-founder of Brookcourt
Solutions, which Shearwater acquired in October 2018 for GBP30.3
million.
During his career Phil has been instrumental in the delivery of
next generation technology solutions to many leading global FTSE
100 and FTSE 250 companies. Following a six year secondment to the
US as international business director for Info Products Europe (now
SCC), Phil returned to the UK market in 2001. After a brief spell
at NSC Global and three years at Repton (now CDW), he established
Brookcourt Solutions in 2005.
David Williams, Chairman, commented:
"We are delighted to welcome Phil to the Board. His experience
and insight within the industry are second to none and we look
forward to benefiting from his expertise as the Group continues to
scale."
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 shearwater@instinctif.com
Adrian Duffield / Chantal Woolcock +44 (0) 20 7457 2815
The following disclosures are made in accordance with the AIM
Rules for Companies. Other than this information, there is no
further information required to be disclosed under paragraph (g) of
Schedule Two of the AIM Rules for Companies:
Full Name Philip (Phil) Leslie Higgins
Age 52
Current beneficial shareholding 11.1 per cent.
in the Company
Current Directorships Brookcourt Solutions Limited
Former Directorships (previous Software Defined Networks
five years) Limited
Vectisnet Limited
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END
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