22 September 2023
TPXimpact Holdings PLC
("TPX", or the "Group", or the "Company")
PDMR Dealings: Grant of share options to Group CEO
TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on people-powered digital transformation, announces the grant of 441,000 share options to the Group CEO, Bjorn Conway, in respect of his short-term incentive plan for the period from his date of appointment on 1 October 2022 to 31 March 2023.
The Company's Remuneration Committee has made this award following an assessment of the performance criteria outlined in the Remuneration Committee Report for the year ended 31 March 2023. To view this report please visit www.tpximpact.com. The award will vest in two tranches: 294,000 share options on 1 April 2024 and 147,000 share options on 1 April 2025, provided Bjorn remains employed by the Group at the relevant vest date.
The grant was made on 21 September 2023 and the exercise price of the share options is 1p per share. The Group CEO is a person discharging managerial responsibilities.
Enquiries:
| TPXimpact Holdings Bjorn Conway, CEO Steve Winters, CFO Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Fred Walsh Ben Burnett |
Via Alma PR
+44 (0) 207 710 7600 |
|
Dowgate Capital Limited (Joint Broker) James Serjeant David Poutney
|
+44 (0) 203 903 7715 |
| Alma PR (Financial PR) Josh Royston Kieran Breheny Matthew Young | tpx@almapr.co.uk +44 (0) 203 405 0209
|
About TPXimpact
TPXimpact exists to transform the organisations, services and systems that underpin society and that drive business success. It applies strategic and creative thinking, technology, innovative design and user-centred approaches to bring about numerous improvements which together multiply the impact of change.
The Company works closely with its clients in agile, multidisciplinary teams that span organisational design, technology, and digital experiences. It shares a deep understanding of people and behaviours and a philosophy of putting people and communities at the heart of every transformation.
The business is being increasingly recognised as a leading alternative digital transformation provider to the UK public services sector, with 72% of its client base representing the public sector and 28% representing the commercial sector in the year ended 31 March 2023.
More information is available at www.tpximpact.com.
| 1 | | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | | Bjorn Conway | ||||
| 2 | | Reason for the notification | |||||
| a) | Position/status | | Chief Executive Officer | ||||
| b) | Initial notification /Amendment | | Initial notification | ||||
| 3
| | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | | TPXimpact Holdings Plc | ||||
| b) | LEI | | 2138004S9O18Q6F9MS74 | ||||
| 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 | ||||
| Identification code | | ISIN: GB00BGGK0V60 | |||||
| b) | Nature of the transaction | | Award of options pursuant to the TPXimpact Holdings plc 2023 CEO Short Term Incentive Plan
| ||||
| c) | Price(s) and volume(s) | |
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d)
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Aggregated information | |
| ||||
| - Aggregated volume | | N/A | |||||
| - Price | | N/A | |||||
| e) | Date of the transaction | | 21 September 2023 | ||||
| f) | Place of the transaction | | Outside a trading venue | ||||
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