REG - TPXimpact Holdings - Exercise of Options and PDMR Dealings

Tpximpact HoldingsAnnouncement

05/12/2024 07:15

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RNS Number : 9003O  TPXimpact Holdings PLC  05 December 2024

5 December 2024

TPXimpact Holdings PLC

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

Exercise of Options and PDMR Dealings

 

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company
focused on people-powered digital transformation, announces that it has
received notice that Steve Winters, Chief Financial Officer and PDMR, has
elected to exercise options ("Option Exercise"), under the 2023 "Special"
Share Award, over 75,000 ordinary shares ("Option Shares") of 1p each
("Ordinary Shares") in the Company.

 

To satisfy the Option Exercise, 75,000 ordinary shares are to be awarded from
the Company's Employee Benefit Trust ("EBT").

Following the exercise of Options of 75,000 Ordinary Shares in the Group, Mr
Winters is now interested in 915,122 Ordinary Shares in the Group,
representing 0.99% of the Company's total share capital.

Enquiries:

 TPXimpact Holdings

 Bjorn Conway, CEO                Via Alma Strategic

 Steve Winters, CFO

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

 (Nomad and Joint Broker)

 Fred Walsh

 Ben Good

 Sarah Wong

 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.

 

 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                                                                             a)     Exercise of Options

 c)   Price(s) and volume(s)                                                                                a)     Exercise of Options

                                                                                                            Price: 1p

                                                                                                            Volume: 75,000

 d)   Aggregated information

      - Aggregated volume                                                                                   N/A - single transaction
      - Price
 e)   Date of the transaction                                                                               4 December 2024
 f)   Place of the transaction                                                                              London Stock Exchange (AIM)

 

 

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