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30th June 2020

Notice of Results

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Shearwater Group plc (AIM: SWG), the organisational resilience group that provides cybersecurity, advisory and managed security services, announces that its audited final results for the year ended 31 March 2020 (FY20) will be released in late July 2020.

Whilst the audit of the FY20 Results is well advanced, the disruption caused by remote working restrictions in response to COVID-19 has delayed the Company’s auditors’ ability to finalise their work. The Board looks forward to announcing audited underlying FY20 EBITDA1 in excess of £3m later next month, in line with our April Trading Update.

Note 1. Underlying EBITDA defined as profit before tax, before one off exceptional items, share based payment charges, finance charges, depreciation and amortisation.

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