20 April 2023
Tekmar Group plc
("Tekmar" of the "Company")
Director/PDMR Shareholding
Tekmar Group plc (AIM: TGP), a leading provider of technology and services for the global offshore energy markets, confirms that, as outlined in the circular published on 3 April 2023 (the "Circular"), following completion of the Proposals, the following PDMRs of the Company have been issued Management Shares in settlement of part of their annual bonus payments:
| Name | Position | Number of Management Shares issued | Resulting interest in ordinary shares | % of Company's issued share capital |
| Alasdair MacDonald | Chief Executive Officer | 2,427,600 | 3,049,867 | 2.24% |
| Leanne Wilkinson | Interim Chief Financial Officer | 487,500 | 489,130 | 0.36% |
Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as defined in the Circular.
Enquiries:
| Tekmar Group plc Alasdair MacDonald / Leanne Wilkinson |
+44 (0)1325 349 050 |
| Singer Capital Markets (Nominated Adviser and Joint Broker) Rick Thompson / George Tzimas / Alex Emslie | +44 (0)20 7496 3000 |
| Berenberg (Joint Broker) Chris Bowman / Ben Wright / Ciaran Walsh | +44 (0)20 3207 7800 |
| Bamburgh Capital Limited (Financial PR & Investor Relations) Murdo Montgomery | +44 (0) 131 376 0901 |
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| 1) Alasdair MacDonald 2) Leanne Wilkinson
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| 1) Chief Executive Officer 2) Interim Chief Financial Officer | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Tekmar Group plc | ||||
| b)
| LEI
| 213800839UQKQTV33E71 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument | Ordinary shares of 0.1p each | ||||
| | | |||||
| Identification code | GB00BDFGGK53 | |||||
| | | |||||
| b)
| Nature of the transaction
| Issue of Management Shares as settlement of annual bonus | ||||
| c)
| Price(s) and volume(s) | | | | | |
| | |
| Price(s) | Volume(s) | | |
| | | 1) | 9 pence | 2,427,600 | | |
| | | 2) | 9 pence | 487,500 | | |
| | | | | | ||
| d)
| Aggregated information | N/A - single transaction | ||||
| | | |||||
| - Aggregated volume | | |||||
| | | |||||
| - Price | | |||||
| | | |||||
| e)
| Date of the transaction
| 20 April 2023 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
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