TPXimpact Holdings PLC Transfer of Shares from EBT & Total Voting Rights (3869W)

TIDMTPX

RNS Number : 3869W

TPXimpact Holdings PLC

12 December 2023

TPXimpact Holdings PLC

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

Transfer of shares from EBT

Total Voting Rights

The SIP Trustees (Cytec Trustees Limited) acquired a total of 22,553 shares (the "Partnership Shares") on 8 December 2023 at a price of GBP0.45 per Ordinary Share and a total aggregate cost of GBP10,139.85. 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 December 2023, the SIP Trustees allocated a total of 22,553 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 1,113,221 Ordinary Shares representing 1.20 % of TPX's issued share capital.

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                   Via Alma 
  Steve Winters, CFO 
 
                                      +44 (0) 207 710 7600 
  Stifel Nicolaus Europe Limited 
  (Nomad and Joint Broker) 
  Fred Walsh 
  Ben Burnett 
 
   Dowgate Capital Limited 
   (Joint Broker) 
   James Serjeant 
   Russell Cook                       +44 (0) 203 903 7715 
 Alma Strategic Communications      tpx@almastrategic.com 
  (Financial PR)                     +44 (0) 203 405 0209 
  Josh Royston 
  Kieran Breheny 
  Matthew Young

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 .

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December 12, 2023 02:00 ET (07:00 GMT)

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