REG - TPXimpact Holdings - Exercise of Options, PDMR, & Total Voting Rights

Tpximpact HoldingsAnnouncement

Tue 14:45

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RNS Number : 9358J  TPXimpact Holdings PLC  02 December 2025

2 December 2025

TPXimpact Holdings PLC

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

Exercise of Options, PDMR Dealings & Total Voting Rights

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company
focused on people-powered transformation, announces that it has issued and
allotted a total of 2,211,646 ordinary shares of £0.01 each in the Company
("Ordinary Shares") as a result of an exercise of options pursuant to the
Company's FY22 LTIP and Share Awards Plan (the "Options").

Of this total exercise, Options over 297,000 Ordinary Shares were exercised by
Bjorn Conway, Chief Executive Officer of the Company, who subsequently sold
150,054 Ordinary Shares at a price of 15.84p per Ordinary Share. Following
these transactions, Mr Conway's beneficial holding has increased to 1,084,498
representing 1.14 per cent. of the Company's total issued share capital.

The new Ordinary Shares, when issued, will be fully paid and will rank
pari-passu in all respects with the existing Ordinary Shares, including the
right to receive all dividends and other distributions declared, made or paid
after the date of issue. The issue and allotment of the new Ordinary Shares
will be within the Company's existing authorities.

Application will be made for the 2,211,646 new Ordinary Shares to be admitted
to trading on AIM ("Admission"). It is expected that Admission will become
effective and dealings will commence at 8:00 a.m. on 8 December 2025.

Total Voting Rights

Following Admission, the Company's issued share capital will consist of
95,184,509 Ordinary Shares. There are no Ordinary Shares held in treasury.
Therefore, following Admission, this figure of 95,184,509 should be used by
shareholders as the denominator for the calculation by which they determine if
they are required to notify their interest in, or a change to their interest
in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

 

Enquiries:

 TPXimpact Holdings                                    Via Alma Strategic

 Bjorn Conway, CEO

 Noel Douglas, CFO

 Cavendish Capital Markets Limited                    +44 (0) 20 7220 0500

 (Nominated Adviser and Broker)

 Marc Milmo / Trisyia Jamaludin (Corporate Finance)

 Tim Redfern (Corporate Broking)
 Alma Strategic Communications                        tpx@almastrategic.com

 (Financial PR)                                       +44 (0) 20 3405 0209

 Josh Royston / Andy Bryant / Louisa El-Ahwal

 

 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 (http://www.tpximpact.com/)
.

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them are
included below. The information set out below is provided in accordance with
the requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014 which forms part of UK Law by virtue of the European Union
(Withdrawal) Act 2018.

 

 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 of £0.01 each

      Identification code                                                                                   ISIN:  GB00BGGK0V60
 b)   Nature of the transaction                                                                             1)    Exercise of Options

                                                                                                            2)    Sale of Ordinary Shares

 c)   Price(s) and volume(s)                                                                                Exercise: 1p, 297,000

                                                                                                            Sale: 15.84p, 150,054

                                                                                                            As above

 d)   Aggregated information

      - Aggregated volume
      - Price
 e)   Date of the transaction                                                                               2 December 2025
 f)   Place of the transaction                                                                              Exercise: Outside a trading venue

                                                                                                            Sale: London Stock Exchange

 

 

 

 

 

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