REG - Tekmar Group PLC - Director/PDMR Shareholding

TekmarAnnouncement

20/04/2023 08:15

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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)        +44 (0)20 7496 3000

 Rick Thompson / George Tzimas / Alex Emslie
 Berenberg (Joint Broker)                                            +44 (0)20 3207 7800

 Chris Bowman / Ben Wright / Ciaran Walsh
 Bamburgh Capital Limited (Financial PR & Investor Relations)       +44 (0) 131 376 0901

 Murdo Montgomery

 

 

 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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