22 July 2024
The following amendment has been made
to the Exercise of Options and Total Voting Rights announcement
released on 22 July 2024 at 07:00 under RNS No 1879X.
Reference to Alastair Macdonald exercising 826,273
has been corrected to Alasdair
MacDonald
Reference to Gary Howlett exercising 42,146 options
has been corrected to Gary
Howland.
All other details remain
unchanged.
The full amended text is shown
below.
Tekmar Group plc
("Tekmar", the "Group" or the
"Company")
Exercise of Options and Total Voting
Rights
Tekmar Group plc, a leading
provider of technology and services for the global offshore energy
markets, announces that it has issued, conditional on admission,
1,197,353 ordinary shares of 1 pence each in the Company ("Ordinary
Shares"), pursuant to the exercise of share options by certain
PDMRs. Of the 1,197,353 share options being exercised, 1,180,280
relate to the Company's Share Option Plan and 17,073 relate to the
Company's 2021 Retention Plan.
Full details can be found in the
table below:
|
PDMR
|
Job
title
|
Number of options being exercised
|
|
Alasdair MacDonald*
|
CEO
|
826,273
|
|
Leanne Wilkinson
|
CFO
|
125,000
|
|
Gary Howland
|
Group Sales Director
|
42,146
|
|
Fraser Gibson
|
MD - RYDER
|
87,267
|
|
Marc Bell
|
MD - Tekmar Energy
|
116,667
|
|
Total:
|
1,197,353
|
* 809,200 options are being
exercised in relation to the company's Share Option Plan and 17,073
options are being exercised in relation to the Company's
2021 Retention Plan.
Application has been made for the
1,197,353 new Ordinary Shares to be admitted to trading on AIM. It
is expected that the dealings in these new Ordinary Shares will
commence on 25 July 2024. The new Ordinary Shares will rank
pari passu with the
existing Ordinary Shares.
Total Voting Rights
Following Admission, the Group's
share capital and total voting rights comprises 137,269,979
Ordinary Shares, with no Ordinary Shares held in treasury.
Therefore, this figure may be used by shareholders as the
denominator for calculations by which they will determine if they
are required to notify their interest in, or a change to their
interest in, the Group under the FCA's Disclosure Guidance and
Transparency Rules.
Enquiries:
|
Tekmar Group plc
Alasdair MacDonald, CEO
Leanne Wilkinson, CFO
|
Via
Gracechurch Group
|
|
Singer Capital
Markets (Nominated Adviser and Joint Broker)
Rick Thompson / Sam
Butcher
|
+44 (0)20
7496 3000
|
|
Berenberg (Joint
Broker)
Ben Wright / Ciaran Walsh
|
+44 (0)20
3207 7800
|
|
Gracechurch Group (Financial Media
& Investor Relations)
Murdo Montgomery / Heather
Armstrong
|
+44 (0)20
4582 3500
|
About Tekmar Group plc
Tekmar Group plc (LON:TGP)
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.co.uk.
Subscribe to further news from
Tekmar Group at Group News.
|
1
|
Details of the person discharging managerial responsibility /
person closely associated
|
|
a)
|
Name
|
Alasdair MacDonald
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive 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 and 2021 2021 Retention Plan.
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£0.01
|
809,200 under Share Option
Plan
17,073 under 2021 Retention Plan
|
|
d)
|
Aggregated information
|
|
|
Aggregated volume
|
826,273
|
|
|
Price
|
£0.01
|
|
e)
|
Date of transaction
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibility /
person closely associated
|
|
a)
|
Name
|
Leanne Wilkinson
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial 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
|
125,000
|
|
d)
|
Aggregated information
|
|
|
Aggregated volume
|
NA
|
|
|
Price
|
NA
|
|
e)
|
Date of transaction
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibility /
person closely associated
|
|
a)
|
Name
|
Gary Howland
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Group Sales Director, 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
|
42,146
|
|
d)
|
Aggregated information
|
|
|
Aggregated volume
|
NA
|
|
|
Price
|
NA
|
|
e)
|
Date of transaction
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
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, 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
|
87,267
|
|
d)
|
Aggregated information
|
|
|
Aggregated volume
|
NA
|
|
|
Price
|
NA
|
|
e)
|
Date of transaction
|
|
|
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
|
Managing Director - Tekmar Energy,
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
|
116,667
|
|
d)
|
Aggregated information
|
|
|
Aggregated volume
|
NA
|
|
|
Price
|
NA
|
|
e)
|
Date of transaction
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
