Shearwater Group PLC Directorate Change (4229C)

TIDMSWG

RNS Number : 4229C

Shearwater Group PLC

13 April 2017

SHEARWATER GROUP PLC

(the "Company")

Directorate Change

Shearwater Group plc (AIM: SWG), announces that Sean Finlay has resigned from the Board with immediate effect.

David Williams, Chairman said: "My Board and I would like to place on record our appreciation for Sean's contribution over his 13 years with the Company. He will be retained in an advisory capacity in relation to the future of the Company's legacy exploration assets."

 
 Contacts: 
 
 Shearwater Group plc            www.aurummining.net 
 David Williams                 +44 (0) 797 014 8016 
  Michael Stevens               +44 (0) 780 171 2582 
 
 WH Ireland Limited       Nominated Adviser & Broker 
 Mike Coe, Ed Allsopp           +44 (0) 117 945 3470 
 
 Powerscourt             aurum@powerscourt-group.com 
 Ben Griffiths, Andy 
  Jones                          +44 (0)20 7250 1446

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 13, 2017 03:00 ET (07:00 GMT)

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