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RNS Number : 0220U

Shearwater Group PLC

20 November 2023

20 November 2023

SHEARWATER GROUP PLC

("Shearwater", or the "Group")

Board Update

Shearwater Group plc (AIM: SWG), the cybersecurity, advisory and managed security services group, announces that following the recent appointment of Adam Hurst to the Board and the completion of a successful handover, Paul McFadden has today resigned as a Director.

Phil Higgins, CEO of Shearwater Group, commented: "I would like to express my thanks to Paul for his contribution to the business. On behalf of myself and the Board, we wish him all the best with his future ventures."

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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November 20, 2023 08:19 ET (13:19 GMT)

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