Tekmar Group plc

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

AIM Rule 17 and Schedule 2(g) Update

Tekmar Group plc (AIM: TGP), a leading provider of asset protection technology and offshore energy services globally, announces the following update in relation to directors' disclosure for David Wilkinson, Non-Executive Director of the Group, pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Merit Group Services Limited, Merit Holdings Limited, and Merit Health Limited, companies of which David Wilkinson is a director, entered administration on 17^th November 2025.

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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