Exercise of Options, PDMR Dealings & TVR

TPXimpact Holdings PLC

08 April 2024

 

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 [phone]
Dowgate Capital Limited (Joint Broker) James Serjeant Russell Cook	[phone]
Alma Strategic Communications (Financial PR) Josh Royston Kieran Breheny	[e-mail] [phone]

 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.

1		Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Bjorn Conway
2		Reason for the notification
a)	Position/status		Chief Executive Officer
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)     Exercise of Options b)    Sale of Ordinary Shares
c)	Price(s) and volume(s)		a)     Exercise of Options Price: 1p Volume: 294,000 b)    Sale of Ordinary Shares: Price: 36.5p Volume: 143,222
d)	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
	- Aggregated volume
	- Price
e)	Date of the transaction		5 April 2024
f)	Place of the transaction		London Stock Exchange (AIM)

 

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