REG - Tekmar Group PLC - Directorate Change

TekmarAnnouncement

21/06/2023 07:00

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RNS Number : 3613D  Tekmar Group PLC  21 June 2023

Tekmar Group plc

("Tekmar", or the "Company")

Appointment of Director

Tekmar Group (AIM: TGP), a leading provider of technology and services for the
global offshore energy markets, is pleased to announce the appointment of
Leanne Wilkinson as Chief Financial Officer and an Executive Director of the
Board effective immediately.

Leanne joined Tekmar in July 2020 as Tekmar Energy Finance Director within the
Group before taking up the role of Group Finance Director and has been Interim
Chief Financial Officer since 1 December 2022 following Derek Bulmer's
resignation. Leanne is a qualified accountant with over 20 years of experience
as a senior finance professional and business leader. Prior to joining Tekmar,
Leanne previously worked in the manufacturing and technology sectors and has
experience in business change, transformation, and integration.

Alasdair MacDonald, Chief Executive Officer, said: "We are delighted to
confirm Leanne's appointment as CFO, having acted as interim since December
2022 and ably supported the business through the successful conclusion of the
strategic review process. Leanne is a highly capable finance leader with a
deep understanding of the business and was recruited with a view to assuming
the role of CFO in time."

Additional information in respect of the AIM Rules

The following information regarding the appointment of Leanne Wilkinson (nee
Brackstone, aged 46) is disclosed pursuant to Schedule Two paragraph (g) of
the AIM Rules for Companies ("AIM Rules"):

 Current directorships/partnerships      Past directorships/partnerships
 ·    Tekmar Energy Limited              ·    N/A

 ·    Pipeshield International Ltd

 ·    Subsea Innovation Limited

 ·    AgileTek Engineering Limited

 ·    Ryder Geotechnical Limited

 ·    Tekmar Holdings Limited

 ·    Tekmar EBT Limited

 ·    Tekmar Polyurethanes Limited

 ·    Tekmar GmbH

 ·    Tekmar Limited

 

As at the date of this announcement, Leanne Wilkinson holds an interest in
489,130 ordinary shares in the Company equivalent to 0.36% of the Company's
issued share capital.

Save as set out above, there is no further information to be disclosed in
respect of Leanne Wilkinson under Schedule 2(g) of the AIM Rules.

Enquiries:

 Tekmar Group plc                                                  +44 (0)1325 349 050

 Alasdair MacDonald, CEO

 Leanne Wilkinson, CFO

 Singer Capital Markets (Nominated Adviser and Joint Broker)       +44 (0)20 7496 3000

 Rick Thompson / George Tzimas

 Berenberg (Joint Broker)                                          +44 (0)20 3207 7800

 Ben Wright / Ciaran Walsh

 Bamburgh Capital Limited (Financial PR & Investor Relations)

 Murdo Montgomery                                                  +44 (0) 131 376 0901

 

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