REG - TPXimpact Holdings - Director/PDMR Shareholdings and TVR

Tpximpact HoldingsAnnouncement

05/12/2022 17:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221205:nRSE6612Ia&default-theme=true

RNS Number : 6612I  TPXimpact Holdings PLC  05 December 2022

5 December 2022

TPXimpact Holdings PLC

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

Director/PDMR Shareholdings and Total voting rights

TPXimpact Holdings PLC's (AIM: TPX) announces that it has been notified that
Steve Winters, CFO, has purchased a total of 50,000 ordinary shares of 1p each
in the Company ("Ordinary Shares"). The details of the purchase and resultant
shareholding are set out below.

 Director/PDMR        Existing shareholding  Additional shares purchased  Purchase price per share  Total shareholding  Total shareholding as % of issued share capital
 Steve Winters (CFO)  230,000                50,000                       53p                       280,000             0.30%

 

TPX also announces that its EBT has transferred 10 Ordinary Shares to the
Trustees of its Share Incentive Plan (SIP), Cytec Trustees Limited. This is to
correct a minor administration error following a typographical error in the
Company's Issue of Shares announcement on 13 October 2022. Following this
transfer, the Group's total issued share capital consists of 91,232,474
ordinary shares of 1 penny each ("Ordinary Shares"). The Company does not hold
any Ordinary Shares in treasury. The EBT holds a total of 987,722 Ordinary
Shares representing 1.08% of TPX's issued share capital.

Therefore, the total number of voting rights in the Company is 90,244,752

The above figure of 90,244,752 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 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

 Russel Cook

 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.65% of its
client base representing the public sector and c.35% representing the
commercial sector.

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                                                                                        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                                                                              Receipt of vendor consideration shares and purchase and allocation of
                                                                                                             Partnership and Matching Shares, respectively, under TPXimpact Holdings PLC
                                                                                                             Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                                                             53.0p     50,000

 

 d)   Aggregated information

      - Aggregated volume                                                                                    50,000
      - Price                                                                                                 £26,500

 e)   Date of the transaction                                                                                2 December 2022
 f)   Place of the transaction                                                                               London Stock Exchange (AIM)

 

 

 

d)

 

 

Aggregated information

 

 

 

- Aggregated volume

50,000

- Price

 £26,500

 

e)

Date of the transaction

2 December 2022

f)

Place of the transaction

London Stock Exchange (AIM)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHDELFBLLLFFBL