Business
AIM Rule 17 and Schedule 2(g)
Shearwater Group PLC has announced an update regarding its Non-Executive Chair, Robin Southwell, pursuant to AIM Rule 17 and Schedule 2(g). Aeralis Ltd., a company where Mr. Southwell serves as Chair, announced on 15 May 2026 that administrators have been appointed to the company. This disclosure is relevant to Shearwater Group's compliance obligations. Disclaimer*
About this update from Shearwater Group Plc
[{"type":"text","content":"\n\n18 May 2026\n \nShearwater Group PLC\n(\"Shearwater\", the \"Company\" or the \"Group\")\n \nAIM Rule 17 and Schedule 2(g)\n \nShearwater Group plc, the cybersecurity, advisory and managed security services group, announces the following update in relation to directors' disclosure for Robin Southwell, Non-Executive Chair of the Company, pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies.\n \nAeralis Ltd., a company of which Robin Southwell is Chair, announced on 15 May 2026 that administrators had been appointed to the company.\n \nEnquiries\n \n\n\n\n\nShearwater Group plc\nPhil Higgins, CEO\nJonathan Hall, CFO\n \n\n\nwww.shearwatergroup.com\nc/o Alma\n\n\n\n\nCavendish Capital Markets Limited - NOMAD and Broker\nAdrian Hadden / Ben Jeynes - Corporate Finance\nDale Bellis / Michael Johnson - Sales\n \n\n\n+44 (0) 20 7397 8900\n\n\n\n\nAlma Strategic Communications\nJustine James / Joe Pederzolli / Emma Thompson\n\n\[email protected]\n+44 (0) 20 3405 0205\n\n\n\n\n \nAbout Shearwater Group plc\nShearwater 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.\n \nThe 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.\n \nThe Group is headquartered in the UK, serving customers globally across a broad spectrum of industries.\n \nShearwater shares are listed on the London Stock Exchange's AIM under the ticker \"SWG\". For more information, please visit www.shearwatergroup.com.\n \n\n","length":4717,"tagName":"div"}]