8 December 2023
TPXimpact Holdings PLC
("TPX", or the "Group", or the "Company")
Exercise of Options, PDMR Dealings, & TVR
TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on people-powered digital transformation, announces that it has received notice that Steve Winters, Chief Financial Officer and PDMR has elected to exercise his options ("Option Exercise") under the 2022 Share Awards Plan, over 75,000 ordinary shares ("Option Shares") of 1p each ("Ordinary Shares") in the Company.
To satisfy the Option Exercise, 75,000 ordinary shares are to be awarded from the Company's Employee Benefit Trust ("EBT"). Following this transfer of shares, the EBT holds a total of 1,135,774 Ordinary Shares representing 1.23% of TPX's issued share capital.
Concurrent with the Option Exercise, Mr. Winters purchased a total of 94,906 Ordinary Shares.
Following the exercise of Option Shares and purchase of Ordinary Shares by Mr. Winters, he has increased his holding from 0.55% to 0.73% of the issued share capital of the Company. The table below details his interests in the share capital of the Company:
| Director | Position | Ordinary Shares held previously | % of total issued share capital | Number of Ordinary Shares over which Options exercised | Number of Ordinary Shares purchased | Resulting total number of Ordinary Shares held | % of enlarged issued share capital |
| Steve Winters | Chief Financial Officer | 500,000 | 0.55 | 75,000 | 94,906 | 669,906 | 0.73 |
Total Voting Rights
TPXimpact Holdings PLC's total issued share capital consists of 92,159,555 Ordinary Shares of 1p each ("Ordinary Shares").
The Company does not hold any Ordinary Shares in treasury.
The total number of voting rights in the Company is 92,159,555 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.
Enquiries:
| TPXimpact Holdings Bjorn Conway, CEO Steve Winters, CFO Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Fred Walsh Ben Burnett |
Via Alma
+44 (0) 207 710 7600 |
|
Dowgate Capital Limited (Joint Broker) James Serjeant Russell Cook
|
+44 (0) 203 903 7715 |
| Alma Strategic Communications (Financial PR) Josh Royston Kieran Breheny Matthew Young | tpx@almastrategic.com +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 Group 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 over 90% of its client base representing public services in the six months ended 30 September 2023.
More information is available at www.tpximpact.com.
| 1 | | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | | Steve Winters |
| 2 | | Reason for the notification | |
| a) | Position/status | | Group CFO |
| 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 | | a) 2022 Share Awards Plan options b) Purchase of ordinary shares
|
| c) | Price(s) and volume(s) | |
a) Price: £0.01 Volume: 75,000
b) Price: £0.43 Volume: 46,230
c) Price: £0.44 Volume: 22,705
d) Price: £0.45 Volume: 22,201
e) Price: £0.43 Volume: 3,770
|
|
d)
|
Aggregated information | |
a) Price: £0.01 Volume: 75,000
b) Price: £0.44 Volume: 94,906 |
| - Aggregated volume | | | |
| - Price | | | |
| e) | Date of the transaction | | a) 7 December 2023 b) 7 December 2023 |
| f) | Place of the transaction | | London Stock Exchange (AIM) |
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