Total Voting Rights

Summary by AI ^BETAClose X

Shearwater Group PLC has announced that as of 30 January 2026, its issued share capital comprises 23,829,712 ordinary shares with voting rights, with no shares held in treasury. This total figure of 23,829,712 voting shares will serve as the denominator for shareholders calculating their notification requirements under the UK Financial Conduct Authority's Disclosure and Transparency Rules.

Disclaimer*

Shearwater Group PLC

30 January 2026

SHEARWATER GROUP PLC

("Shearwater", or the "Company")

Total Voting Rights

In accordance with the UK Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, Shearwater Group PLC (the "Company") advises that at 30 January 2026 the issued share capital of the Company is 23,829,712 ordinary shares with voting rights. The Company does not hold any shares in Treasury.

Therefore the total number of shares with voting rights is 23,829,712 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Shearwater Group PLC under the UK Financial Conduct Authority's Disclosure and Transparency Rules.

Enquiries

Shearwater Group plc

Phil Higgins, CEO

Jonathan Hall, CFO

www.shearwatergroup.com

c/o Alma

Cavendish Capital Markets Limited - NOMAD and Broker

Adrian Hadden / Ben Jeynes - Corporate Finance

Dale Bellis / Michael Johnson - Sales

+44 (0) 20 7397 8900

Alma Strategic Communications

Justine James / Joe Pederzolli / Emma Thompson

shearwater@almastrategic.com

+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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