Share Incentive Plan

Summary by AI ^BETAClose X

TPXimpact Holdings PLC announced that its Share Incentive Plan (SIP) trustees acquired 7,280 Partnership Shares on June 9, 2026, for £0.596999 each, totaling £4,346.15. These shares were purchased on the market and allocated to employees participating in the SIP. Additionally, 7,280 matching shares were allocated under the scheme, with these matching shares being recycled from unallocated shares already held by the SIP Trustee, reflecting the company's commitment to employee incentives.

Disclaimer*

TPXimpact Holdings PLC

11 June 2026

TPXimpact Holdings PLC

("TPXimpact", or the "Group", or the "Company")

Share Incentive Plan

The SIP Trustees (VG Corporate Trustee (UK) Limited) acquired a total of 7,280 shares (the "Partnership Shares") on 9th June 2026 at a price of £0.596999 per Ordinary Share and a total aggregate cost of £4,346.15. The Partnership Shares were acquired through market purchases and have been allocated to those Company employees participating in its Share Incentive Plan (SIP) scheme.

The SIP scheme 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 9th June 2026, the SIP Trustees allocated a total of 7,280 matching shares (the "Matching Shares") under the SIP. 7,280 Matching Shares were recycled from unallocated shares already held by the SIP Trustee.

Enquiries:

TPXimpact Holdings

Björn 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) 20 3405 020

About TPXimpact

TPXimpact is a leading digital transformation partner to the UK public services sector. We deliver positive impact through people-powered transformation.

We build on a rich heritage in design, data, technology and AI to create sustainable solutions with the flexibility to learn, evolve, and adapt to changing needs. By bringing deep specialism and a diverse range of experiences, we help organisations solve the right problems, identify new opportunities, and build confidence in modern capabilities and ways of working.

As a proudly Certified B Corporation™, we are on a mission to build a future where people, places, and the planet are supported to thrive.

More information is available at www.tpximpact.com.

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