Notice of AGM and posting of Annual Report

17 July 2019

Tekmar Group plc

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

Posting of Annual Report and Accounts and Notice of AGM

Tekmar Group plc, a market-leading technology provider of subsea protection systems, announces that its annual report and accounts for the year ended 31 March 2019 is now available on the Group's website at https://investors.tekmar.co.uk/

Copies of the Annual Report and Accounts and Notice of Annual General Meeting ("AGM") will be posted to shareholders today.

The AGM will be held at 10:00am 21 August 2019 at the Tekmar Group plc, Unit 1, Park 2000, Newton Aycliffe, DL5 6AR, United Kingdom.

For further information contact:

About Tekmar Group plc - https://investors.tekmar.co.uk/

Tekmar Group plc's vision is to be the partner of choice for the supply and installation support of subsea protection equipment to the global offshore energy markets. The Group has four primary operating companies; these are Tekmar Energy Limited, Subsea Innovation Limited, AgileTek Engineering Limited and Ryder Geotechnical Limited.

Tekmar Energy is a global market leader in subsea cable, umbilical and flexible pipe protection systems. Tekmar have been trusted to protect billions of Euros worth of assets in the offshore wind, oil & gas, wave, tidal and interconnector markets since 1985: https://www.tekmar.co.uk/

Subsea Innovation is a global leader in the design, manufacture and supply of complex engineered equipment and technology used in the offshore energy market. Its products include large equipment handling systems which operate on the back of pipelay installation vessels; emergency pipeline repair clamps (EPRC) which protect major oil and gas pipelines, and bespoke equipment for use in the construction of offshore energy projects: https://www.subsea.co.uk/

AgileTek Engineering is an award-winning subsea engineering consultancy for offshore energy projects. AgileTek helps its clients de-risk projects through advanced computer simulation and analysis. https://agiletek.co.uk/ AgileDat, a division of AgileTek, provides software development, cloud architecture and data analytics services. https://agiledat.co.uk/

Ryder Geotechnical provides expert geotechnical design and consulting services to the offshore wind and subsea oil and gas sectors. Services include offshore structure foundation design, geohazard assessment and subsea cable routing and burial assessment.  https://www.rydergeotechnical.com/

Tekmar Energy and Tekmar Group plc is headquartered in Newton Aycliffe in the United Kingdom; AgileTek operates from an office in London; Subsea Innovation have their head office and manufacturing centre in Darlington, United Kingdom. Tekmar Group plc also has representation in South Korea, USA, China and the Middle East.