REG - TPXimpact Holdings - Director Dealings, Transfer of EBT Shares & TVR

Tpximpact HoldingsAnnouncement

13/02/2024 07:00

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RNS Number : 8841C  TPXimpact Holdings PLC  13 February 2024

13 February 2024

 

TPXimpact Holdings PLC

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

 Director Dealings, Transfer of shares from EBT & Total Voting Rights

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company
focused on people-powered digital transformation, announces that it has been
notified today that Steve Winters, Chief Financial Officer, purchased 45,000
ordinary shares on 12 February 2024.

The table below details his interests in the share capital of the Company:

 Director       Position                 Ordinary Shares held previously  Additional shares purchased  Average purchase price per share  Total shareholding  Total shareholding as %of issued share capital
 Steve Winters  Chief Financial Officer  669,906                          45,000                       £0.38                             714, 906            0.77

Transfer of Shares from EBT

The SIP Trustees (Cytec Trustees Limited) acquired a total of 23,616 shares
(the "Partnership Shares") on 8 February 2024 at a price of £0.40 per
Ordinary Share and a total aggregate cost of £9,446. The Partnership Shares
were acquired through market purchases and have been allocated to those
Company employees participating in its Share Incentive Plan (SIP) scheme.

 

As set out at the time of the announcement of TPXimpact's interim results on
30 November 2020, this SIP Plan 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 8
February 2024, the SIP Trustees allocated a total of 23,616 matching shares
(the "Matching Shares") under the SIP. The Matching Shares have been
transferred from the Company's Employee Benefit Trust (EBT). Following this
transfer of shares, the EBT holds a total of 1,065,079 Ordinary Shares
representing 1.16 % of TPX's issued share capital.

Total Voting Rights

TPXimpact Holdings PLC's (AIM: TPX) total issued share capital consists of
92,159,555 ordinary shares of 1 penny 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                Via Alma

 Steve Winters, CFO

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

 (Nomad and Joint Broker)

 Fred Walsh

 Ben Burnett

 Dowgate Capital Limited          +44 (0) 203 903 7715

 (Joint Broker)

 James Serjeant

 Russell Cook

 Alma Strategic Communications    tpx@almastrategic.com

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

 Josh Royston

 Kieran Breheny

 

 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.

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

 1                                                                 Details of the person discharging managerial responsibilities/person closely
                                                                   associated
 a)   Name                                                                                                  Steve Winters
 2                                                                 Reason for the notification
 a)   Position/status                                                                                       Group CFO

 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                                                                             Purchase of ordinary shares

 c)   Price(s) and volume(s)                                                                                 Price: £0.38

                                                                                                            Volume: 45,000

 d)   Aggregated information                                                                                 Price: £0.38

                                                                                                            Volume: 45,000

      - Aggregated volume
      - Price
 e)   Date of the transaction                                                                               12 February 2024
 f)   Place of the transaction                                                                              London Stock Exchange (AIM)

 

 

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