12 June 2019

SHEARWATER GROUP PLC

Appointment of Berenberg as Joint Broker

Shearwater Group plc (AIM: SWG, "Shearwater"), the digital resilience group that provides cyber security and managed security services to help assure and secure businesses, is pleased to announce that it has appointed Berenberg joint broker with immediate effect. Cenkos will continue to act as Nominated Advisor

and joint broker to Shearwater.

Enquiries:

Shearwater Group plc

c/o Instinctif Partners

David Williams, Chairman

Phil Higgins, Group CEO

Cenkos Securities plc - NOMAD and Joint Broker

+44 (0) 20 7397 8900

Max Hartley / Giles Balleny - NOMAD

Julian Morse / Michael Johnson - Sales

Berenberg - Joint Broker

+44 (0) 20 3207 7800

Matthew Armitt / Mark Whitmore

Instinctif Partners

shearwater@instinctif.com

Adrian Duffield / Chantal Woolcock

+44 (0) 20 7457 2815

Note to Editors

Shearwater Group plc is an award-winning digital resilience group that provides cyber security and managed security services to help assure and secure businesses in a connected global economy.

The Group's comprehensive cyber security solutions and services maintain trust between users, provide assurance around the protection of information assets and critical infrastructure, and support organisations' operational effectiveness. Its capabilities include identity and access management and data security, cyber security solutions and managed security services, and security governance, risk and compliance.

The Group is headquartered in the UK with offices in the US, UK and Europe, serving customers across the globe who are active in 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.theshearwatergroup.co.uk.

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Shearwater Group plc published this content on 12 June 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 June 2019 06:13:08 UTC