REG - TPXimpact Holdings - FY25 & FY26 Long-Term Incentive Share Award
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RNS Number : 7993T TPXimpact Holdings PLC 04 August 2025
4 August 2025
TPXimpact Holdings PLC
("TPXimpact", or the "Group", or the "Company")
FY25 & FY26 Long-Term Incentive Share Award, FY25 Short-Term Incentive
Award and PDMR Dealings
TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company
focused on people-powered transformation, announces that the Company's
Remuneration Committee has approved a grant of nominal cost share options to
its Executive Directors under its Short-Term Incentive Share Award Plan
("STIP") and Long-Term Incentive Plan ("LTIP").
The FY25 STIP is comprised of a total of 535,697 nominal cost share options
over ordinary shares ("Awards") in the Company, which are immediately
exercisable. This grant follows an assessment of the executive director's
performance against several objectives concerning FY25.
The FY25 LTIP is comprised of a total of 966,516 nominal cost share options
over ordinary shares in the Company, which are immediately exercisable. This
grant follows an assessment of the executive director's performance against
several objectives concerning FY25.
The FY26 LTIP is comprised of a total of up to 2,126,492 nominal cost share
options over ordinary shares in the Company, which will become exercisable on
1 August 2028, subject to a number of performance conditions, including total
shareholder return, earnings per share and several ESG targets.
PDMR Dealings
The following Awards have been granted to the person(s) discharging managerial
responsibilities.
Director Role Number of FY25 STIP Awards Number of FY25 LTIP Awards Number of FY26 LTIP Awards
Bjorn Conway Chief Executive Officer 483,258 966,516 1,572,083
Noel Douglas Chief Financial Officer 52,439 N/A 554,409
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 Via Alma Strategic
Bjorn Conway, CEO
Noel Douglas, CFO
Stifel Nicolaus Europe Limited +44 (0) 207 710 7600
(Nomad and Joint Broker)
Fred Walsh
Brough Ransom
Ben Good
Dowgate Capital Limited +44 (0) 203 903 7715
(Joint Broker)
James Serjeant
Russell Cook
Amber Higgs
tpx@almastrategic.com
Alma Strategic Communications +44 (0) 203 405 0209
(Financial PR)
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/)
.
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) Award of options pursuant to the TPXimpact Holdings plc 2025 CEO STIP
b) Award of options pursuant to the TPXimpact Holdings plc 2025 CEO LTIP
c) Award of options pursuant to the TPXimpact Holdings plc 2026 CEO
LTIP
c) Price(s) and volume(s) a) Award of options pursuant to the TPXimpact Holdings plc 2025 CEO STIP
a. Price: 1p
b. Volume: 483,258
b) Award of options pursuant to the TPXimpact Holdings plc 2025 CEO LTIP
a. Price: 1p
b. Volume: 966,516
c) Award of options pursuant to the TPXimpact Holdings plc 2026 CEO
LTIP
i. Price: 1p
ii. Volume: 1,572,083
3,021,857 options awarded at a price of 1 pence per Ordinary Share
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 1 August 2025
f) Place of the transaction London Stock Exchange (AIM)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Noel Douglas
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) Award of options pursuant to the TPXimpact Holdings plc 2025 CFO STIP
b) Award of options pursuant to the TPXimpact Holdings plc 2026 CFO STIP
c) Price(s) and volume(s) d) Award of options pursuant to the TPXimpact Holdings plc 2025 CFO
STIP
a. Price: 1p
b. Volume: 52,439
e) Award of options pursuant to the TPXimpact Holdings plc 2026 CFO
LTIP
a. Price: 1p
b. Volume: 554,409
d) Aggregated information
606,848 options awarded at a price of 1 pence per Ordinary Share
- Aggregated volume
- Price
e) Date of the transaction 1 August 2025
f) Place of the transaction London Stock Exchange (AIM)
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