Appointment of CFO

22 August 2025

Tekmar Group plc

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

Appointment of CFO

Further to the announcement on 13 August 2025, the Boad of Tekmar Group plc, a leading provider of asset protection technology and offshore energy services globally, is pleased to announce the appointment of Philip Lanigan as Chief Financial Officer and Executive Director with immediate effect.

The following information is disclosed pursuant to Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies in relation to Philip Nicholas Lanigan, aged 61.

Philip Lanigan holds or has held the following directorships/partnerships in the past five years:

Philip Lanigan was, until 29 November 2019, a director of the following companies for which the following disclosure is required:

·     Extentia Group Limited entered administration on 28 February 2020 with an overall estimated deficiency of £90.43 million. The administration ended on 5 December 2023, and the company was dissolved on 5 March 2024.

·    Maraq Limited, actioned a creditors voluntary liquidation on 13 July 2020 with an estimated total deficiency of £64.29 million. The company was dissolved under creditors voluntary liquidation on 9 August 2025.

·    Styles & Wood Limited entered administration on 28 February 2020 entered administration on 28 February 2020 with an overall estimated deficiency of £96.60 million. The administration ended on 22 December 2023, and the company was dissolved on 22 March 2024.

·    Styles & Wood Group Limited actioned a creditors voluntary liquidation on 13 July 2020 with an estimated total deficiency of £63.72 million. The liquidation remains open pending resolution of a legal claim.

·    Styles & Wood Property Management Limited actioned a creditors voluntary liquidation on 13 July 2020 with an estimated total deficiency of £75.87 million. The company was dissolved under creditors voluntary liquidation on 9 August 2025.

·     Styles & Wood Investments Limited actioned a creditors voluntary liquidation on 13 July 2020 with an estimated total deficiency of £87.80 million. The company was dissolved under creditors voluntary liquidation on 10 December 2024.

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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

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