8 April 2024
TPXimpact Holdings
PLC
("TPX",
or the "Group", or the "Company")
Exercise of Options and 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
Bjorn Conway, Chief Executive Officer and PDMR, has elected to
exercise options ("Option Exercise"), under Tranche 1 of his
Short-Term Incentive Plan (STIP) in respect of the year ended 31
March 2023, over 294,000 ordinary shares ("Options") of 1p each
("Ordinary Shares") in the Company.
To satisfy the Option Exercise,
294,000 ordinary shares are to be awarded from the Company's
Employee Benefit Trust ("EBT").
Concurrent with the Option Exercise,
in order to meet tax liabilities due, Mr Conway has sold 143,222
Ordinary Shares at a price of 36.5 pence per Ordinary
Share.
Following the exercise of Options
and sale of 143,222 Ordinary Shares in the Group, Mr Conway is now
interested in 150,778 Ordinary Shares in the Group, representing
0.16% of the Company's total share capital.
Additionally, the EBT acquired 143,222
Ordinary Shares at an average price of 36.5 pence
per Ordinary Share. The EBT now holds a total of 914,301 Ordinary
Shares representing 0.99% of TPX's issued share
capital
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 Strategic
+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 in the six months ended 30 September
2023.
More information is available at
www.tpximpact.com.
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1
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Details of the person discharging managerial
responsibilities/person closely associated
|
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a)
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Name
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Bjorn Conway
|
|
2
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Reason for the notification
|
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a)
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Position/status
|
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Chief Executive Officer
|
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b)
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Initial notification
/Amendment
|
|
Initial notification
|
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
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a)
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Name
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TPXimpact Holdings Plc
|
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b)
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LEI
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2138004S9O18Q6F9MS74
|
|
4
|
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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
|
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a)
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Description of the financial
instrument, type of instrument
|
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Ordinary Shares
|
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Identification code
|
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ISIN: GB00BGGK0V60
|
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b)
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Nature of the transaction
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a) Exercise
of Options
b) Sale of
Ordinary Shares
|
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c)
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Price(s) and volume(s)
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a) Exercise
of Options
Price: 1p
Volume: 294,000
b) Sale of
Ordinary Shares:
Price: 36.5p
Volume: 143,222
|
|
d)
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Aggregated information
|
|
294,000 Ordinary Shares exercised at a price of 1 pence per Ordinary
Share
143,222 Ordinary
Shares sold at a price of 36.5 pence per Ordinary
Share
|
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- Aggregated volume
|
|
|
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- Price
|
|
|
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e)
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Date of the transaction
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5 April 2024
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f)
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Place of the transaction
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London Stock Exchange
(AIM)
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