REG - Tekmar Group PLC - Exercise of Options

TekmarAnnouncement

23/10/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251023:nRSW4710Ea&default-theme=true

RNS Number : 4710E  Tekmar Group PLC  23 October 2025

 

Tekmar Group plc

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

Exercise of Options, Issue of New Ordinary Shares and Total Voting Rights

Tekmar Group plc (AIM: TGP), the leading provider of technology and services
for the global offshore energy markets, confirms that the Company has issued a
total of 203,934 new ordinary shares of 1 pence each ("New Ordinary Shares")
to those PDMRs listed in the table below, pursuant to the exercise of options
under the Company's Share Option Plan.

 PDMR           New Ordinary Shares issued  Subsequent holding following Admission (No.)  Subsequent holding following Admission

                (No.)                                                                     %
 Fraser Gibson  87,267                      198,978                                       0.14%
 Marc Bell      116,667                     583,334                                       0.42%

 

Application has been made to the London Stock Exchange for the New Ordinary
Shares to be admitted to trading on AIM ("Admission").  The New Ordinary
Shares will rank pari passu with the existing Ordinary Shares and it is
expected that Admission will become effective on or around 8.00 a.m. on 24
October 2025.

Following Admission, the Company's enlarged issued share capital will comprise
139,092,671 ordinary shares with voting rights in the Company. As the Company
holds no shares in treasury, this figure of 139,092,671 may be used by
shareholders in the Company as the denominator for the calculations by which
they will determine if they are required to notify their interest, or a change
in the interest, in the share capital of the Company under Chapter 5 of the
FCA's Disclosure Guidance and Transparency Rules as reflected in the Company's
articles of incorporation.

Enquiries:

 Tekmar Group Plc                                              c/o +44 (0)20 4582 3500

 Richard Turner, CEO

 Philip Lanigan, CFO
 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

 Alexis Gore

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) .

 1   Details of the person discharging managerial responsibility / person closely
     associated
 a)   Name                                                        Fraser Gibson
 2   Reason for the notification
 a)  Position/status                                              Managing Director, RYDER
 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 £0.01 each
     Identification code                                          GB00BDFGGK53
 b)  Nature of transaction                                        Exercise of options under the Share Option Plan.
 c)  Price(s) and volume(s)                                       Price(s)                     Volume(s)
     £0.01                                                                                     87,267
 d)  Aggregated information
     Aggregated volume                                            NA
     Price                                                        NA
 e)  Date of transaction                                          20/10/2025
 f)  Place of transaction                                         Outside a trading venue

 

 1   Details of the person discharging managerial responsibility / person closely
     associated
 a)   Name                                                        Marc Bell
 2   Reason for the notification
 a)  Position/status                                              Chief Operating Officer, Tekmar Group plc
 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 £0.01 each
     Identification code                                          GB00BDFGGK53
 b)  Nature of transaction                                        Exercise of options under the Share Option Plan.
 c)  Price(s) and volume(s)                                       Price(s)                     Volume(s)
     £0.01                                                                                     166,667
 d)  Aggregated information
     Aggregated volume                                            NA
     Price                                                        NA
 e)  Date of transaction                                          20/10/2025
 f)  Place of transaction                                         Outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHDZMZGRZRGKZM



            Copyright 2019 Regulatory News Service, all rights reserved