Replacement: FY25 & FY26 Share Awards
4 August 2025
The following amendment has been made to the "FY25 & FY26 Long-Term Incentive Share Award" announcement released on 4 August 2025 at 7.00 a.m. under RNS No. 7993T.
The original announcement incorrectly stated that the FY25 LTIP would be immediately exercisable. The correct condition is that the FY25 LTIP will become exercisable on 1 August 2027, subject to a number of performance conditions, including TSR, EPS and several ESG targets.
All other details remain unchanged. The full amended text is shown below.
TPXimpact Holdings PLC
("TPX", or the "Group", or the "Company")
FY25 & FY26 Long-Term Incentive Share Award, FY25 Short-Term Incentive Award and PDMR Dealings
TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on people-powered transformation, announces that the Company's Remuneration Committee has approved a grant of nominal cost share options to its Executive Directors under its short-term incentive Share Award Plan ("STIP") and Long-Term Incentive Plan ("LTIP").
The FY25 STIP is comprised of a total of 535,696 nominal cost share options over ordinary shares ("Awards") in the Company, which are immediately exercisable. This grant follows an assessment of the executive director's performance against several objectives concerning FY25,
The FY25 LTIP is comprised of a total of 966,516 nominal cost share options over ordinary shares ("Awards") in the Company, which will become exercisable on 1 August 2027, subject to a number of performance conditions, including TSR, EPS and several ESG targets.
The FY26 LTIP is comprised of a total of up to 2,126,493 nominal cost share options over ordinary shares ("Awards") in the Company, which will become exercisable on 1 August 2028, subject to a number of performance conditions, including TSR, EPS and several ESG targets.
PDMR Dealings
The following awards have been granted to the person(s) discharging managerial responsibilities.
|
Director |
Role |
Number of FY25 STIP awards |
Number of FY25 LTIP awards |
Number of FY26 LTIP awards |
|
Bjorn Conway |
Chief Executive Officer |
483,258 |
966,516 |
1,572,083 |
|
Noel Douglas |
Chief Financial Officer |
52,439 |
NA |
554,409 |
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 Noel Douglas, CFO
Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Fred Walsh Brough Ransom Ben Good
|
Via Alma Strategic
+44 (0) 207 710 7600 |
|
Dowgate Capital Limited (Joint Broker) James Serjeant Russell Cook Amber Higgs |
+44 (0) 203 903 7715 |
|
Alma Strategic Communications (Financial PR) Josh Royston Andy Bryant Louisa El-Ahwal |
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.
|
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) Award of options pursuant to the TPXimpact Holdings plc 2025 CEO STIP b) Award of options pursuant to the TPXimpact Holdings plc 2025 CEO LTIP c) Award of options pursuant to the TPXimpact Holdings plc 2026 CEO LTIP
|
|
c) |
Price(s) and volume(s) |
|
a) Award of options pursuant to the TPXimpact Holdings plc 2025 CEO STIP a. Price: 1p b. Volume: 483,258 b) Award of options pursuant to the TPXimpact Holdings plc 2025 CEO LTIP a. Price: 1p b. Volume: 966,516 c) Award of options pursuant to the TPXimpact Holdings plc 2026 CEO LTIP i. Price: 1p ii. Volume: 1,572,083
|
|
d)
|
Aggregated information |
|
3,021,857 options awarded at a price of 1 pence per Ordinary Share
|
|
- Aggregated volume |
|
|
|
|
- Price |
|
|
|
|
e) |
Date of the transaction |
|
1 August 2025 |
|
f) |
Place of the transaction |
|
London Stock Exchange (AIM) |
|
1 |
|
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
|
Noel Douglas |
|
2 |
|
Reason for the notification |
|
|
a) |
Position/status |
|
Chief Financial 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) Award of options pursuant to the TPXimpact Holdings plc 2025 CFO STIP b) Award of options pursuant to the TPXimpact Holdings plc 2026 CFO LTIP
|
|
c) |
Price(s) and volume(s) |
|
d) Award of options pursuant to the TPXimpact Holdings plc 2025 CFO STIP a. Price: 1p b. Volume: 52,439 e) Award of options pursuant to the TPXimpact Holdings plc 2026 CFO LTIP a. Price: 1p b. Volume: 554,409
|
|
d)
|
Aggregated information |
|
606,848 options awarded at a price of 1 pence per Ordinary Share |
|
- Aggregated volume |
|
|
|
|
- Price |
|
|
|
|
e) |
Date of the transaction |
|
1 August 2025 |
|
f) |
Place of the transaction |
|
London Stock Exchange (AIM) |
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