REG - Tekmar Group PLC - Directorate Change

TekmarAnnouncement

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RNS Number : 0737V  Tekmar Group PLC  13 August 2025

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
("MAR") EU no.596/2014. Upon the publication of this announcement via
Regulatory Information Service ("RIS"), this inside information is now
considered to be in the public domain.

Tekmar Group plc

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

Directorate Change

Tekmar Group plc (AIM: TGP), a leading provider of asset protection technology
and offshore energy services globally, announces the following Executive
Director Board changes.

Phil Lanigan will be joining the Group as Chief Financial Officer and
Executive Director, subject to completion of customary regulatory due
diligence by the Company's Nominated Adviser.

Phil has considerable CFO experience with public market and private equity
backed businesses.  Phil was most recently Group CFO for CRC Evans, an energy
services business, where he was involved in the acquisition and subsequent
integration of Stanley Black & Decker Inc's Oil & Gas interests to
create CRC Evans.

With a track record of enhancing shareholder value, Phil has extensive
experience in business transformation and integration, growth and M&A.
 He is a Chartered Accountant (FCA) and Chartered Tax Advisor (ATII).

Leanne Wilkinson, the Group's current CFO, will handover to Phil Lanigan and
leave the Group on 31 August 2025.  In over five years at Tekmar, Leanne has
progressed from the role of Finance Director to Group Chief Financial Officer
and Executive Board Director.

Richard Turner, CEO of Tekmar, commented: "I would like to thank Leanne for
the hard work and commitment she has given to Tekmar and we wish her every
success as she progresses her career outside of Tekmar.

Phil's track record of delivering results in transitioning and growing
businesses as well as his extensive experience in corporate finance make him a
valuable addition to our leadership team.  Phil will get working straight
away on our 3-5 year plan - Project Aurora, in addition to managing a
structured handover with Leanne."

Steve Lockard, Chair of Tekmar, added: "We are delighted to welcome Phil to
Tekmar. As a highly regarded and experienced CFO, and with his successful
track record driving growth, we are confident that Phil will add significant
value to the senior leadership team. On behalf of the Board, I would like to
thank Leanne for her hard work and dedication to Tekmar over the past few
years and for all that she has achieved while in the role of CFO."

A further announcement confirming the appointment of Phil Lanigan as an
Executive Board Director, disclosing information in respect of Schedule 2(g)
of the AIM Rules, will be made prior to his formal appointment.

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
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