TEKMAR GROUP PLC

Remuneration Information • Apr 20, 2023

National Storage Mechanism | Additional information

RNS Number : 8289W

Tekmar Group PLC

20 April 2023

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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