REG - TPXimpact Holdings - Holding(s) in Company

Tpximpact HoldingsAnnouncement

09/12/2022 07:00

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RNS Number : 1364J  TPXimpact Holdings PLC  09 December 2022

 9 December 2022

 

TPXimpact Holdings PLC

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

 

Holding(s) in Company

 

TPXimpact Holdings PLC (AIM: TPX) announces that it has today received a TR1
in respect of a sale of shares by the Company's co-founder and Director of
Corporate Development, Oliver Rigby, on 2 December 2022. TPX understands that
Mr Rigby made these shares available for sale to meet strong institutional
demand and help diversify TPX's shareholder base following the Group's interim
results announcement on 30 November 2022.

 

Following this sale, Oliver Rigby has an interest in 2,996,764, Ordinary
Shares representing 3.32% of the total issued share capital of the Company.

 

A copy of the TR1 form appears below.

 

Enquiries:

 TPXimpact Holdings

 Bjorn Conway, CEO                Via Alma PR

 Steve Winters, Group CFO

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

 (Nomad and Joint Broker)

 Alex Price

 Fred Walsh

 Ben Burnett

 Dowgate Capital Limited          +44 (0) 203 903 7715

 (Joint Broker)

 James Serjeant

 David Poutney

 Russell Cook
 Alma PR                          tpx@almapr.co.uk

 (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 Company 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 c.65% of its
client base representing the public sector and c.35% representing the
commercial sector.

More information is available at www.tpximpact.com
(http://www.tpximpact.com/)  .

 

 

TR-1: Standard form for notification of major holdings

 

 NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the
 FCA in Microsoft Word format if possible)(i)

 1a. Identity of the issuer or the underlying issuer of existing shares to                                                                                    TPXimpact Holdings plc
 which voting rights are attached(ii):
 1b. Please indicate if the issuer is a non-UK issuer  (please mark with an
 "X" if appropriate)
 Non-UK issuer
 2. Reason for the notification (please mark the appropriate box or boxes with
 an "X")
 An acquisition or disposal of voting rights                                                                                                                                                                                                      x
 An acquisition or disposal of financial instruments
 An event changing the breakdown of voting rights
 Other (please specify)(iii):
 3. Details of person subject to the notification obligation(iv)
 Name                                                                                                                                                         Mr Oliver Rigby
 City and country of registered office (if applicable)                                                                                                        N/A
 4. Full name of shareholder(s) (if different from 3.)(v)
 Name                                                                                                                                                         The Bank Of New York (Nominees) Limited
 City and country of registered office (if applicable)
 5. Date on which the threshold was crossed or reached(vi):                                                                                                   2/12/2022
 6. Date on which issuer notified (DD/MM/YYYY):                                                                                                               8/12/2022
 7. Total positions of person(s) subject to the notification obligation
                                                                            % of voting rights attached to shares (total of 8. A)  % of voting rights through financial instruments      Total of both in % (8.A + 8.B)  Total number of voting rights of issuer(vii)

(total of 8.B 1 + 8.B 2)
 Resulting situation on the date on which threshold was crossed or reached  3.32%                                                  0.45%                                                 3.77%                           90,244,752
 Position of previous notification (if                                      4.72%                                                  0.45%                                                 5.17%                           90,244,752

 applicable)

 

 8. Notified details of the resulting situation on the date on which the
 threshold was crossed or reached(viii)
 A: Voting rights attached to shares
 Class/type of                                  Number of voting rights(ix)                                                                                 % of voting rights

shares

 ISIN code (if possible)
                                                Direct                                          Indirect                                                    Direct                                           Indirect

                                                (Art 9 of Directive 2004/109/EC) (DTR5.1)       (Art 10 of Directive 2004/109/EC) (DTR5.2.1)                (Art 9 of Directive 2004/109/EC) (DTR5.1)        (Art 10 of Directive 2004/109/EC) (DTR5.2.1)
 GB00BGGK0V60                                   2,996,764                                                                                                   3.32%

 SUBTOTAL 8. A                                  2,996,764                                                                                                   3.32%

 B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC
 (DTR5.3.1.1 (a))
 Type of financial instrument                   Expiration              Exercise/                                                   Number of voting rights that may be acquired if the instrument is        % of voting rights

date(x)
Conversion Period(xi)

                                                                                                                                    exercised/converted.
 Share Options                                  31-Jul-31               31-Jul-21                                                   112,612                                                                  0.12
 Share Options                                  31-Jul-31               31-Jul-22                                                   112,612                                                                  0.12
 Share Options                                  31-Jul-31               31-Jul-23                                                   112,613                                                                  0.12
 Share Options                                  31-Jul-31               31-Jul-21                                                   22,726                                                                   0.02
 Share Options                                  31-Jul-31               31-Jul-22                                                   22,726                                                                   0.02
 Share Options                                  31-Jul-31               31-Jul-23                                                   22,727                                                                   0.02
                                                                        SUBTOTAL 8. B 1                                             406,016                                                                  0.45

 B 2: Financial Instruments with similar economic effect according to Art.
 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
 Type of financial instrument  Expiration                               Exercise/                                 Physical or cash                                                  Number of voting rights  % of voting rights

date(x)
Conversion Period (xi)

                                                                                                                  settlement(xii)
 N/A                           N/A                                      N/A                                       N/A                                                               N/A                      N/A

                                                                                                                  SUBTOTAL 8.B.2                                                    N/A                      N/A

 

 9. Information in relation to the person subject to the notification
 obligation (please mark the

 applicable box with an "X")
 Person subject to the notification obligation is not controlled by any natural                                                                                                                                           X
 person or legal entity and does not control any other undertaking(s) holding
 directly or indirectly an interest in the (underlying) issuer(xiii)
 Full chain of controlled undertakings through which the voting rights and/or
 the

financial instruments are effectively held starting with the ultimate
 controlling natural person or legal entity(xiv) (please add additional rows as
 necessary)
 Name(xv)                    % of voting rights if it equals or is higher than the notifiable threshold  % of voting rights through financial instruments if it equals or is higher  Total of both if it equals or is higher than the notifiable threshold
                                                                                                         than the notifiable threshold

 10. In case of proxy voting, please identify:
 Name of the proxy holder
 The number and % of voting rights held
 The date until which the voting rights will be held

 11. Additional information(xvi)
 N/A

 

 Place of completion  TPXimpact, London, United Kingdom
 Date of completion   8/12/2022

 

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