RNS Number : 2726S Shearwater Group PLC 29 September 2017

29 September 2017

SHEARWATER GROUP PLC

("Shearwater", the "Company" or the "Group")

Directorate Change

Shearwater Group plc (AIM: SWG), the digital resilience group, announces that Christopher Eadie has stepped down from the Board following the Company's AGM held earlier today.

David Williams, Chairman of Shearwater, commented: "I would like to personally thank Chris for all his efforts over the years and we will continue to seek his counsel as a consultant in assisting with the disposal of our legacy mining assets."

ENDS

Contacts:

Shearwater Group plc David Williams Michael (Mo) Stevens

www.theshearwatergroup.co.uk

+44 (0) 797 014 8016

+44 (0) 780 171 2582

Cenkos Securities plc - NOMAD and Broker Bobbie Hilliam - NOMAD

+44 (0) 20 7397 8900

Julian Morse / Alex Aylen - Sales

WH Ireland Limited - Financial Advisor Mike Coe

Ed Allsopp

www.whirelandcb.com

+44 (0) 117 945 3470

Powerscourt - Financial PR Ben Griffiths, Andy Jones

shearwater@powerscourt-group.com

+44 (0) 20 7250 1446

Shearwater Group plc published this content on 29 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 September 2017 13:44:05 UTC.

Original documenthttps://www.theshearwatergroup.co.uk/includes/pdf/2017/29-9-17-directorate-change.pdf

Public permalinkhttp://www.publicnow.com/view/F169B6521704E679CC807F001FBFE6897958B3D8