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Tekmar Group plc confirmed the issue of Management Shares to its Chief Executive Officer, Alasdair MacDonald, and Interim Chief Financial Officer, Leanne Wilkinson, on 20 April 2023. These shares were issued in settlement of part of their annual bonus payments at 9 pence per share. Alasdair MacDonald received 2,427,600 shares, increasing his interest to 2.24%, while Leanne Wilkinson received 487,500 shares, bringing her interest to 0.36% of the Company's issued share capital.
| Date | 20 Apr 2023 |
| Time | 08:10:00 |
| Category | Director/PDMR dealings |
| ID | 8289W |
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 |
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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
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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
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1) Chief Executive Officer 2) Interim Chief Financial Officer |
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b)
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Initial notification /Amendment
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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
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Tekmar Group plc |
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b)
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LEI
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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)
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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)
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Nature of the transaction
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Issue of Management Shares as settlement of annual bonus |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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1) |
9 pence |
2,427,600 |
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2) |
9 pence |
487,500 |
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d)
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Aggregated information |
N/A - single transaction |
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- Aggregated volume |
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- Price |
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e)
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Date of the transaction
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20 April 2023 |
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f)
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Place of the transaction
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Outside a trading venue |
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