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) Rick Thompson / George Tzimas / Alex Emslie |
+44 (0)20 7496 3000 |
|
Berenberg (Joint Broker) Chris Bowman / Ben Wright / Ciaran Walsh |
+44 (0)20 3207 7800 |
|
Bamburgh Capital Limited (Financial PR & Investor Relations) Murdo Montgomery |
+44 (0) 131 376 0901 |
|
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
|
1) Alasdair MacDonald 2) Leanne Wilkinson
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2
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Reason for the notification
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a)
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Position/status
|
1) Chief Executive Officer 2) Interim Chief Financial Officer |
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b)
|
Initial notification /Amendment
|
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
|
Tekmar Group plc |
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b)
|
LEI
|
213800839UQKQTV33E71 |
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4
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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
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a)
|
Description of the financial instrument, type of instrument |
Ordinary shares of 0.1p each |
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Identification code |
GB00BDFGGK53 |
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b)
|
Nature of the transaction
|
Issue of Management Shares as settlement of annual bonus |
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|
c)
|
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
|
|
|
|
|
1) |
9 pence |
2,427,600 |
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|
|
|
|
2) |
9 pence |
487,500 |
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|
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d)
|
Aggregated information |
N/A - single transaction |
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- Aggregated volume |
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- Price |
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e)
|
Date of the transaction
|
20 April 2023 |
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f)
|
Place of the transaction
|
Outside a trading venue |
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