REG - TPXimpact Holdings - Exercise of Options, PDMR Dealings & TVR
08/12/2023 07:15
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RNS Number : 1023W TPXimpact Holdings PLC 08 December 2023
8 December 2023
TPXimpact Holdings PLC
("TPX", or the "Group", or the "Company")
Exercise of Options, PDMR Dealings, & TVR
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 his options ("Option Exercise") under the 2022 Share
Awards Plan, 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 this transfer of
shares, the EBT holds a total of 1,135,774 Ordinary Shares representing 1.23%
of TPX's issued share capital.
Concurrent with the Option Exercise, Mr. Winters purchased a total of 94,906
Ordinary Shares.
Following the exercise of Option Shares and purchase of Ordinary Shares by Mr.
Winters, he has increased his holding from 0.55% to 0.73% of the issued share
capital of the Company. The table below details his interests in the share
capital of the Company:
Director Position Ordinary Shares held previously % of total issued share capital Number of Ordinary Shares over which Options exercised Number of Ordinary Shares purchased Resulting total number of Ordinary Shares held % of enlarged issued share capital
Steve Winters Chief Financial Officer 500,000 0.55 75,000 94,906 669,906 0.73
Total Voting Rights
TPXimpact Holdings PLC's total issued share capital consists of 92,159,555
Ordinary Shares of 1p 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
(Nomad and Joint Broker) +44 (0) 207 710 7600
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
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 Group 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 over 90% of its
client base representing public services in the six months ended 30 September
2023.
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 a) 2022 Share Awards Plan options
b) Purchase of ordinary shares
c) Price(s) and volume(s)
a) Price: £0.01
Volume: 75,000
b) Price: £0.43
Volume: 46,230
c) Price: £0.44
Volume: 22,705
d) Price: £0.45
Volume: 22,201
e) Price: £0.43
Volume: 3,770
d) Aggregated information a) Price: £0.01
Volume: 75,000
b) Price: £0.44
Volume: 94,906
- Aggregated volume
- Price
e) Date of the transaction a) 7 December 2023
b) 7 December 2023
f) Place of the transaction London Stock Exchange (AIM)
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