REG - TPXimpact Holdings - Exercise of Options, PDMR Dealings & TVR

Tpximpact HoldingsAnnouncement

08/04/2024 07:00

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RNS Number : 5815J  TPXimpact Holdings PLC  08 April 2024

8 April 2024

TPXimpact Holdings PLC

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

Exercise of Options and 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 Bjorn Conway, Chief Executive Officer and PDMR, has
elected to exercise options ("Option Exercise"), under Tranche 1 of his
Short-Term Incentive Plan (STIP) in respect of the year ended 31 March 2023,
over 294,000 ordinary shares ("Options") of 1p each ("Ordinary Shares") in the
Company.

 

To satisfy the Option Exercise, 294,000 ordinary shares are to be awarded from
the Company's Employee Benefit Trust ("EBT").

Concurrent with the Option Exercise, in order to meet tax liabilities due, Mr
Conway has sold 143,222 Ordinary Shares at a price of 36.5 pence per Ordinary
Share.

 

Following the exercise of Options and sale of 143,222 Ordinary Shares in the
Group, Mr Conway is now interested in 150,778 Ordinary Shares in the Group,
representing 0.16% of the Company's total share capital.

Additionally, the EBT acquired 143,222 Ordinary Shares at an average price of
36.5 pence per Ordinary Share. The EBT now holds a total of 914,301 Ordinary
Shares representing 0.99% of TPX's issued share capital

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 Strategic

 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

 

 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 in the six months ended 30 September
2023.

More information is available at www.tpximpact.com.

 

 1                                                                 Details of the person discharging managerial responsibilities/person closely
                                                                   associated
 a)   Name                                                                                                  Bjorn Conway
 2                                                                 Reason for the notification
 a)   Position/status                                                                                       Chief Executive 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

                                                                                                            b)    Sale of Ordinary Shares

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

                                                                                                            Price: 1p

                                                                                                            Volume: 294,000

                                                                                                            b)    Sale of Ordinary Shares:

                                                                                                            Price: 36.5p

                                                                                                            Volume: 143,222

 d)   Aggregated information                                                                                294,000 Ordinary Shares exercised at a price of 1 pence per Ordinary Share

                                                                                                            143,222 Ordinary Shares sold at a price of 36.5 pence per Ordinary Share

      - Aggregated volume
      - Price
 e)   Date of the transaction                                                                               5 April 2024
 f)   Place of the transaction                                                                              London Stock Exchange (AIM)

 

 

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