13 February 2024
TPXimpact Holdings PLC
("TPX", or the "Group", or the "Company")
Director Dealings, Transfer of shares from EBT & Total Voting Rights
TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on people-powered digital transformation, announces that it has been notified today that Steve Winters, Chief Financial Officer, purchased 45,000 ordinary shares on 12 February 2024.
The table below details his interests in the share capital of the Company:
| Director | Position | Ordinary Shares held previously | Additional shares purchased | Average purchase price per share | Total shareholding | Total shareholding as %of issued share capital |
| Steve Winters | Chief Financial Officer | 669,906 | 45,000 | £0.38 | 714, 906 | 0.77 |
Transfer of Shares from EBT
The SIP Trustees (Cytec Trustees Limited) acquired a total of 23,616 shares (the "Partnership Shares") on 8 February 2024 at a price of £0.40 per Ordinary Share and a total aggregate cost of £9,446. The Partnership Shares were acquired through market purchases and have been allocated to those Company employees participating in its Share Incentive Plan (SIP) scheme.
As set out at the time of the announcement of TPXimpact's interim results on 30 November 2020, this SIP Plan is designed to reward and incentivise employees of the Company through tax-efficient salary sacrifice and a free matching award of Ordinary Shares on a one-for-one basis. Accordingly, on 8 February 2024, the SIP Trustees allocated a total of 23,616 matching shares (the "Matching Shares") under the SIP. The Matching Shares have been transferred from the Company's Employee Benefit Trust (EBT). Following this transfer of shares, the EBT holds a total of 1,065,079 Ordinary Shares representing 1.16 % of TPX's issued share capital.
Total Voting Rights
TPXimpact Holdings PLC's (AIM: TPX) total issued share capital consists of 92,159,555 ordinary shares of 1 penny 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
| tpx@almastrategic.com +44 (0) 203 405 0209
|
| | |
About TPXimpact
We believe in a world enriched by people-powered digital transformation. Working in collaboration with organisations, we're on a mission to accelerate positive change and build a future where people, places and the planet are supported to thrive.
Led by passionate people, TPXimpact works closely with its clients in agile, multidisciplinary teams; challenging assumptions, testing new approaches and building confidence and capabilities. Combining our rich heritage with expertise in human-centred design, data, experience and technology, we work to create sustainable solutions with the flexibility to learn, evolve and change.
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.
More information is available at www.tpximpact.com.
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 | | Purchase of ordinary shares
|
| c) | Price(s) and volume(s) | | Price: £0.38 Volume: 45,000
|
|
d)
|
Aggregated information | |
Price: £0.38 Volume: 45,000
|
| - Aggregated volume | | | |
| - Price | | | |
| e) | Date of the transaction | | 12 February 2024 |
| f) | Place of the transaction | | London Stock Exchange (AIM) |
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