REG - Tekmar Group PLC - Appointment of CFO

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RNS Number : 4789W  Tekmar Group PLC  22 August 2025

22 August 2025

Tekmar Group plc

("Tekmar", the "Company" or the "Group")

 

Appointment of CFO

 

Further to the announcement on 13 August 2025, the Boad of Tekmar Group plc, a
leading provider of asset protection technology and offshore energy services
globally, is pleased to announce the appointment of Philip Lanigan as Chief
Financial Officer and Executive Director with immediate effect.

 

The following information is disclosed pursuant to Rule 17 and Schedule Two,
paragraph (g) of the AIM Rules for Companies in relation to Philip Nicholas
Lanigan, aged 61.

 

Philip Lanigan holds or has held the following directorships/partnerships in
the past five years:

 

 Current directorships/partnerships         Past directorships/partnerships
 Stockport Labour Party (Holdings) Limited  CRC-Evans B.V.

                                            CRC-Evans Canada Limited

                                            CRC-Evans France SAS

                                            CRC-Evans International Holdings LLC

                                            CRC-Evans International LLC

                                            CRC-Evans Offshore Limited

                                            CRC-Evans Offshore LLC

                                            CRC-Evans Pipeline International, Inc

                                            CRC-Evans Welding Services, Inc

                                            Global Project (Services) Limited

                                            LTE Group

                                            Microalloying International LLC

                                            P I H Holdings Limited

                                            PIH Services Limited

                                            PIH Services ME Limited

                                            PIH U.S. LLC

                                            Pipeline Induction Heat Limited

                                            Pipeline Technic LLC

                                            Pipeline Technique Charkin Systems Limited

                                            Pipeline Technique LLC

                                            Pipeline Technique Ltd

                                            Pipeline Technique Nederland B.V.

                                            Pipeline Technique Sdn Bhd

                                            PTL France SAS

                                            PTL UK Bidco Limited

                                            PTL UK Midco Limited

                                            PTL UK Topco Limited

                                            PTL US Bidco Inc

                                            Quantive Group LLC

                                            Societe Miniere Et Commercial SAS

                                            Spective Technical Services LLC

                                            Stanley Inspection Canada Limited

                                            Stanley Technical Services Limited

                                            Total People Limited

                                            Universal Inspection Systems Limited

                                            Verispex LLC

Philip Lanigan was, until 29 November 2019, a director of the following
companies for which the following disclosure is required:

·     Extentia Group Limited entered administration on 28 February 2020
with an overall estimated deficiency of £90.43 million. The administration
ended on 5 December 2023, and the company was dissolved on 5 March 2024.

·    Maraq Limited, actioned a creditors voluntary liquidation on 13 July
2020 with an estimated total deficiency of £64.29 million. The company was
dissolved under creditors voluntary liquidation on 9 August 2025.

·    Styles & Wood Limited entered administration on 28 February 2020
entered administration on 28 February 2020 with an overall estimated
deficiency of £96.60 million. The administration ended on 22 December 2023,
and the company was dissolved on 22 March 2024.

·    Styles & Wood Group Limited actioned a creditors voluntary
liquidation on 13 July 2020 with an estimated total deficiency of £63.72
million. The liquidation remains open pending resolution of a legal claim.

·    Styles & Wood Property Management Limited actioned a creditors
voluntary liquidation on 13 July 2020 with an estimated total deficiency of
£75.87 million. The company was dissolved under creditors voluntary
liquidation on 9 August 2025.

·     Styles & Wood Investments Limited actioned a creditors voluntary
liquidation on 13 July 2020 with an estimated total deficiency of £87.80
million. The company was dissolved under creditors voluntary liquidation on 10
December 2024.

 

Enquiries:

 

 Tekmar Group Plc                                              c/o +44 (0)20 4582 3500
 Richard Turner, CEO

 Cavendish Capital Markets Limited (Nomad and Broker)          +44 (0)131 220 9772
 Peter Lynch

                                                             +44 (0)131 220 9771
 Neil McDonald

                                                             +44 (0)131 220 9775
 Pearl Kellie

 Gracechurch Group (Financial Media & Investor Relations)      +44 (0)20 4582 3500

 Murdo Montgomery

 Heather Armstrong

 

About Tekmar Group plc

 

Tekmar Group plc collaborates with its partners to deliver robust and
sustainable engineering led solutions that enable the world's energy
transition.

 

Through our Offshore Energy and Marine Civils Divisions we provide a range of
engineering services and technologies to support and protect offshore wind
farms and other offshore energy assets and marine infrastructure. With near 40
years of experience, we optimise and de-risk projects, solve customer's
engineering challenges, improve safety and lower project costs. Our
capabilities include geotechnical design and analysis, simulation and
engineering analysis, bespoke equipment design and build, subsea protection
technology and subsea stability technology.

 

We have a clear strategy focused on strengthening Tekmar's value proposition
as an engineering solutions-led business which offers integrated and
differentiated technology, services and products to our global customer base.

 

Headquartered in Newton Aycliffe, UK, Tekmar Group has an extensive global
reach with offices, manufacturing facilities, strategic supply partnerships
and representation in 18 locations across Europe, Africa, the Middle East,
Asia Pacific and North America.

 

For more information visit: www.tekmargroup.com (http://www.tekmargroup.com/)

Subscribe to further news from Tekmar Group at Group News
(http://eepurl.com/cN91l5) .

 

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