Tekmar Group PLC Director/PDMR Shareholding (8289W)

TIDMTGP

RNS Number : 8289W

Tekmar Group PLC

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          Resulting   % of Company's 
                                              Management        interest in     issued share 
                                           Shares issued    ordinary shares          capital 
                       Chief Executive 
 Alasdair MacDonald     Officer                2,427,600          3,049,867            2.24% 
                      -----------------  ---------------  -----------------  --------------- 
                       Interim Chief 
                        Financial 
 Leanne Wilkinson       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 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                  1) Alasdair MacDonald 
                                              2) Leanne Wilkinson 
      ------------------------------------  ------------------------------------------------ 
       Reason for the notification 
  2 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                       1) Chief Executive Officer 
                                              2) Interim Chief Financial Officer 
      ------------------------------------  ------------------------------------------------ 
 b)    Initial notification                  Initial notification 
        /Amendment 
      ------------------------------------  ------------------------------------------------ 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                  Tekmar Group plc 
      ------------------------------------  ------------------------------------------------ 
 b)    LEI                                   213800839UQKQTV33E71 
      ------------------------------------  ------------------------------------------------ 
       Details of the transaction(s): section to be repeated 
  4     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                    Ordinary shares of 0.1p each 
        financial instrument, 
        type of instrument 
 
       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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END

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