REG - TPXimpact Holdings - Confirmation of board appointments

Tpximpact HoldingsAnnouncement

21/10/2022 07:00

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RNS Number : 6126D  TPXimpact Holdings PLC  21 October 2022

21 October 2022

 

TPXimpact Holdings PLC

 

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

 

Confirmation of board appointments

 

 

TPXimpact Holdings PLC, the technology-enabled services company focused on
digital transformation, announces that, following the Group's announcement on
30 September 2022, Bjorn Conway and Steve Winters have been appointed to the
Board as CEO and CFO of the Company respectively.

 

Enquiries:

 TPXimpact Holdings

 Bjorn Conway, CEO                Via Alma PR

 Steve Winters, Group CFO

 Stifel Nicolaus Europe Limited   +44 (0) 207 710 7600

 (Nomad and Joint Broker)

 Alex Price

 Fred Walsh

 Ben Burnett

 Dowgate Capital Limited          +44 (0) 203 903 7715

 (Joint Broker)

 James Serjeant

 David Poutney

 Alma PR                          tpx@almapr.co.uk

 (Financial PR)                   +44 (0) 203 405 0209

 Josh Royston

 Kieran Breheny

 Matthew Young

 

About TPXimpact

TPXimpact exists to transform the organisations, services and systems that
underpin society and that drive business success. It applies strategic and
creative thinking, technology, innovative design and user-centred approaches
to bring about numerous improvements which together multiply the impact of
change.

The Company works closely with its clients in agile, multidisciplinary teams
that span organisational design, technology, and digital experiences. It
shares a deep understanding of people and behaviours and a philosophy of
putting people and communities at the heart of every transformation.

The business is being increasingly recognised as a leading alternative digital
transformation provider to the UK public services sector, with c.72% of its
client base representing the public sector and c.28% representing the
commercial sector.

More information is available at www.tpximpact.com (http://www.tpximpact.com)
.

Regulatory disclosures

 

The following disclosures are made pursuant to AIM Rule 17 and Schedule 2(g)
of the AIM Rules for Companies:

 

Mr Bjorn Alex Paul Conway, aged 53, is currently or has previously been a
director of the following companies within the past five years:

 

 Current Directorships:         Directorships within the past five years:
 DX Cubed LLP                   Ilke Homes Holdings Limited,

                                Holding Company
 Green Bird Consulting Limited  Ilke Homes Limited, Trading

                                Company

 

There are no further disclosures required in accordance with AIM Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies.

 

Bjorn Conway holds no shares in the Company.

 

Stephen Richard Winters, aged 54, is currently or has previously been a
director of the following companies within the past five years:

 

 Current Directorships:              Directorships within the past five years:
 Wise Addition Limited               The Finsbury Group Limited
 FutureGov.LTD                       WPP Dotcom Holdings (Five)
 The Panoply Holdings Limited        WPP UK Germany Holdings
 Questors Global Group Limited       WPP Fitzroy Square
 Questors Resourcing Limited         Chime Communications Ltd
 Manifesto Digital Limited           Airport Media International Limited
 Deeson Group Holdings Limited       Ambassador Square
 Deeson Group Limited                Barleycorn LLC
 IDisrupted Limited                  Barleycorn LLC
 Human Plus Limited                  Bates Overseas Holdings Limited
 TPXImpact Limited                   Beaumont Square
 US-Creates Limited                  Belgrave Square
 Ameo Professional Services Limited  Bulletin International Limited
 Arthurly Limited                    Bulletin International UK Limited
 Difrent Limited                     Capital IV LLC
 Nudge Digital Limited               Capital IV LLC
 Keep it simple Limited              Capital IV LLC
 Redcortex Limited                   CIA Nominees Limited
 Peak Indicators Limited             Clarion Communications (P.R.) Limited
 TPXImpact Experience Limited        Cockpit Holdings Limited
 TPXImpact Data Limited              Cockpit Two Limited
 Swirl it Limited                    Colwood Healthworld Limited
                                     Connect Five Limited
                                     Connect One Limited
                                     Connect Six Limited
                                     Conquest Europe (UK) Limited
                                     Cordiant (US) Holdings Limited
                                     Cordiant Communications Group Limited
                                     Cordiant Communications Group Trustees Limited
                                     Cordiant Group Limited
                                     Cordiant Overseas Holdings Limited
                                     Cordiant Property Holdings Limited
                                     DA-UK Limited
                                     Deckchair Studio Limited
                                     Dr. Puttner And Bates Limited
                                     Eaton Square Limited
                                     Effective Sales Personnel Limited
                                     Enduring Organisation
                                     Enduring Organisation Three
                                     Enduring Organisation Two
                                     FGS Global (UK) Limited
                                     Fitch Design Consultants Limited
                                     Fitch Worldwide Limited
                                     Flexible Organisation
                                     Garrott Dorland Crawford Holdings Limited
                                     Geometry Global (UK) Limited
                                     Grey Maryland LLC
                                     Grey Maryland LLC
                                     Grey Saudi Limited
                                     Healthworld Holdings Limited
                                     Hi Resolution (Production) Limited
                                     Hive Management Services Limited
                                     Hydration Limited
                                     Intact Limited
                                     Johannes Leonardo Europe Limited
                                     Kantar Media Intelligence Ltd
                                     Kantar UK Limited
                                     Key Lead Limited
                                     Kinetic Worldwide Group Limited
                                     Landor Associates Europe Ltd
                                     Lighthouse Holdings (UK) Limited
                                     Line Exchange Limited
                                     Maxx Marketing Europe Limited
                                     Millward Brown No.2337 Limited
                                     Millward Brown UK Limited
                                     Milton Marketing Group Limited
                                     Milton Marketing Limited
                                     mOne Limited
                                     Mortimer Square Limited
                                     Net Passport Limited
                                     Newcrosse Limited
                                     Ogilvy & Mather Group (Holdings) Limited
                                     Permanent Organisation
                                     Permanent Organisation Two
                                     Pointblank Productions Limited
                                     Precis (567) Limited
                                     Premiere Sponsorship Marketing Limited
                                     Prophaven Limited
                                     Propose Two Limited
                                     Q Luxury Limited
                                     Quisma UK
                                     ReadySquare Limited
                                     Readysquare Tw0 Limited
                                     RMG: Black Cat Limited
                                     S.H.Benson (India) Limited
                                     Secure Two Limited
                                     Signposter.com Ltd
                                     Sirius Holdings
                                     Softmedia Limited
                                     Stickleback Limited
                                     Team Y&R Saudi Limited
                                     Ted Bates Holdings Limited
                                     Tempus Group Limited
                                     Tempus Media Technologies Holdings Limited
                                     The Brand Union Ltd
                                     The Store Consulting Limited
                                     The Tempus Group Trust Company (1990) Limited
                                     Thistleclub Limited
                                     Tripcare Limited
                                     Ultimate Square
                                     Universal Design Studio Limited
                                     VAP Group Limited
                                     VAP International Communications Limited
                                     Visual Art Productions (Oxford) Limited
                                     Westbourne Terrace Management Services Limited
                                     Wise Conclusion
                                     WPP 1178
                                     WPP 2005 Limited
                                     WPP 2008 Limited
                                     WPP 2012 Limited
                                     WPP 2318 Limited
                                     WPP 2323 Limited
                                     WPP 2709 Limited
                                     WPP AMC Holdings
                                     WPP ATTICUS
                                     WPP Beans Limited
                                     WPP Cap Limited
                                     WPP Captive Holdings Limited
                                     WPP Clapton Square, LLC (FKA: WPP Group USA, LLC; WPP Group USA, Inc.; WPP US
                                     Holdings, Inc.)
                                     WPP Clapton Square, LLC (FKA: WPP Group USA, LLC; WPP Group USA, Inc.; WPP US
                                     Holdings, Inc.)
                                     WPP Clapton Square, LLC (FKA: WPP Group USA, LLC; WPP Group USA, Inc.; WPP US
                                     Holdings, Inc.)
                                     WPP Compete
                                     WPP Consulting Limited
                                     WPP Core Tech Limited
                                     WPP CP Finance plc
                                     WPP Czech Properties, s.r.o.
                                     WPP DAS Limited
                                     WPP Delilah Limited
                                     WPP Direct Ltd
                                     WPP Dolphin UK Limited
                                     WPP DORSET SQUARE LIMITED
                                     WPP Dotcom Holdings (Eight)
                                     WPP Dotcom Holdings (Eleven)
                                     WPP Dotcom Holdings (Fifteen)
                                     WPP Dotcom Holdings (Five)
                                     WPP Dotcom Holdings (Four)
                                     WPP Dotcom Holdings (Fourteen)
                                     WPP Dotcom Holdings (Nineteen)
                                     WPP Dotcom Holdings (One)
                                     WPP Dotcom Holdings (Seven)
                                     WPP Dotcom Holdings (Seventeen)
                                     WPP Dotcom Holdings (Six)
                                     WPP Dotcom Holdings (Sixteen)
                                     WPP Dotcom Holdings (Ten)
                                     WPP Dotcom Holdings (Thirteen)
                                     WPP Dotcom Holdings (Three)
                                     WPP Dotcom Holdings (Twelve)
                                     WPP Dotcom Holdings (Two)
                                     WPP Dutch Holdings Limited
                                     WPP Enterprise Ltd
                                     WPP Finance (UK)
                                     WPP Finance 2010
                                     WPP Finance 2013
                                     WPP Finance 2015 Limited
                                     WPP Finance 2016
                                     WPP Finance 2017
                                     WPP Finance Co. Limited
                                     WPP Finance One Limited
                                     WPP Finance Square LLC
                                     WPP Finance Square LLC
                                     WPP Finance Square LLC
                                     WPP Fitzroy Square
                                     WPP Flame
                                     WPP Global
                                     WPP Golden Square Limited
                                     WPP Group (Nominees) Limited
                                     WPP Group (UK) Ltd
                                     WPP Group Holdings Limited
                                     WPP Group Nominees Five Limited
                                     WPP Group Nominees Four Limited
                                     WPP Group Nominees One Limited
                                     WPP Group Nominees Three Limited
                                     WPP Group Nominees Two Limited
                                     WPP GroupM Holdings Limited
                                     WPP GUSA UK.
                                     WPP Headline
                                     WPP Holdings Spain, S.L.
                                     WPP Hoxton Square Limited
                                     WPP India Limited
                                     WPP Insight Ltd
                                     WPP Investments Limited
                                     WPP James
                                     WPP Jargon Ltd
                                     WPP Jubilee Limited
                                     WPP Kenneth Square Unlimited
                                     WPP Knowledge
                                     WPP LN Limited
                                     WPP Madrid Square Limited
                                     WPP Magic Limited
                                     WPP Manchester Square Limited
                                     WPP Marketing Communications Holdings Limited
                                     WPP Marketing Communications Spain
                                     WPP Montagu Square LLC
                                     WPP Montagu Square LLC
                                     WPP Montreal Ltd
                                     WPP MR Finance (CI) Limited
                                     WPP MR Finance (G) Limited
                                     WPP MR Finance Limited
                                     WPP MR US
                                     WPP No. 2356 Limited
                                     WPP North Atlantic Limited
                                     WPP Open
                                     WPP Ottawa Ltd
                                     WPP Pearls Limited
                                     WPP Pension Trustees Limited
                                     WPP Percy Limited
                                     WPP Pershing Square, LLC
                                     WPP Pershing Square, LLC
                                     WPP Pershing Square, LLC
                                     WPP Phoenix 2004
                                     WPP Phoenix Two Limited
                                     WPP Rocky Ltd
                                     WPP Russell UK One Limited
                                     WPP Russell UK Two Limited
                                     WPP Samson Limited
                                     WPP Samson Two Limited
                                     WPP Sigma Limited
                                     WPP Sparkle Limited
                                     WPP Sparky Limited
                                     WPP Sphinx Limited
                                     WPP Spike Limited
                                     WPP Toronto Ltd
                                     WPP UK Germany Holdings
                                     WPP UK Holdings (Ireland)
                                     WPP UK Torre
                                     WPP Unicorn Limited
                                     WPP US Investments Limited
                                     WPP Vancouver Ltd
                                     Y & R Brazilian Holdings Limited
                                     Young & Rubicam Brands US Holdings

 

Steve Winters holds 230,000 ordinary shares in the Company.

 

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