Notice of Results and Investor Presentation

About this update from Shearwater Group Plc

  3 March 2026   Shearwater Group PLC ("Shearwater", or the "Group")   Notice of Results and Investor Presentation   Shearwater Group plc, the cybersecurity, advisory, and managed security services group, announces that it intends to release its interim results for the six months ended 31 December 2025 on the Tuesday, 17 March 2026.   Phil Higgins, CEO, and Jonathan Hall, CFO, will host an investor presentation relating to the results on Tuesday 17 March at 12pm, via the Investor Meet Company platform.   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 on 17 March 2026, or at any time during the live presentation.   Investors can sign up via: https://www.investormeetcompany.com/shearwater-group-plc/register-investor   Investors who already follow Shearwater will automatically be invited.   Enquiries:   Shearwater Group plc www.shearwatergroup.com Phil Higgins, CEO Jonathan Hall, CFO c/o Alma Cavendish Capital Markets Limited - NOMAD and Broker Adrian Hadden / Ben Jeynes - Corporate Finance Dale Bellis / Michael Johnson - Sales +44 (0) 20 7220 0500 Alma Strategic Communications Justine James / Joe Pederzolli / Emma Thompson [email protected] +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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