Grant of Options
Summary by AI BETAClose X
10 November 2026
TPXimpact Holdings PLC
("TPX", or the "Group", or the "Company")
FY27 Long-Term and FY26 Short-Term Incentive Share Awards
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 options to its Executive Directors (“Awards”) under its Long-Term Incentive Plan (“LTIP”) and its Short-Term Incentive Plan (“STIP”).
Awards to Bjorn Conway (CEO) and Noel Douglas (CFO) under the FY27 LTIP comprises a total of 1,420,172 nominal cost share options over ordinary shares in the Company. The options granted are subject to performance conditions including earnings per share growth targets, and are capable of becoming exercisable from 1 August 2029 subject to the performance conditions being met.
The Awards pursuant to the FY26 STIP comprises a total of 692,246 nominal cost share options over ordinary shares in the Company. These Awards were based on the Company’s performance in the financial year ended 31 March 2026, and are capable of being exercised immediately.
PDMR Dealings
The Awards have been granted to the person(s) discharging managerial responsibilities as follows:
|
Director |
Role |
Number of FY27 LTIP awards |
Number of FY26 STIP awards |
|
Bjorn Conway |
Chief Executive Officer |
1,049,911 |
511,767 |
|
Noel Douglas |
Chief Financial Officer |
370,261 |
180,479 |
Enquiries:
|
TPXimpact Holdings Bjorn Conway, CEO Noel Douglas, CFO
Cavendish Capital Markets Limited (Nominated Adviser and Broker) Marc Milmo / Fergus Sullivan/ Trisyia Jamaludin (Corporate Finance) Will Smith/ Ella Bedford (Corporate Broking)
|
Via Alma Strategic
+44 (0) 20 7220 0500 |
|
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 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.
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1 |
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Details of the person discharging managerial responsibilities/person closely associated |
|
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a) |
Name |
|
Bjorn Conway |
|
2 |
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Reason for the notification |
|
|
a) |
Position/status |
|
Chief Executive Officer
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|
b) |
Initial notification /Amendment |
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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) |
Name |
|
TPXimpact Holdings Plc |
|
b) |
LEI |
|
2138004S9O18Q6F9MS74 |
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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 |
|
|
|
c) |
Price(s) and volume(s) |
|
|
|
d)
|
Aggregated information |
|
As above
|
|
- Aggregated volume |
|
|
|
|
- Price |
|
|
|
|
e) |
Date of the transaction |
|
10/11/2026 |
|
f) |
Place of the transaction |
|
Off market |
|
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 |
|
|
|
c) |
Price(s) and volume(s) |
|
|
|
d)
|
Aggregated information |
|
As above |
|
- Aggregated volume |
|
|
|
|
- Price |
|
|
|
|
e) |
Date of the transaction |
|
10/11/2026 |
|
f) |
Place of the transaction |
|
Off market |
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