TPXimpact Holdings PLC Transfer of shares from EBT & Total Voting Rights (1587Z)

TIDMTPX

RNS Number : 1587Z

TPXimpact Holdings PLC

10 January 2024

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 24,546 shares (the "Partnership Shares") on 8 January 2024 at a price of GBP0.405 per Ordinary Share and a total aggregate cost of GBP9,941. 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 January 2024, the SIP Trustees allocated a total of 24,546 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 1,088,675 Ordinary Shares representing 1.18 % 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 Strategic 
  Steve Winters, CFO 
  Stifel Nicolaus Europe Limited 
  (Nomad and Joint Broker)            +44 (0) 207 710 7600 
  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

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 in the six months ended 30 September 2023.

More information is available at www.tpximpact.com.

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January 10, 2024 02:00 ET (07:00 GMT)

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