REG - TPXimpact Holdings - Issuance of Shares & Total Voting Rights

Tpximpact HoldingsAnnouncement

05/09/2025 12:45

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RNS Number : 2521Y  TPXimpact Holdings PLC  05 September 2025

5 September 2025

TPXimpact Holdings PLC

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

Issuance of Shares & Total Voting Rights

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company
focused on people-powered transformation, announces that an application has
been made to the London Stock Exchange for the admission of 813,308 ordinary
shares of £0.01 each in the Company ("Ordinary Shares") to trading on AIM to
satisfy share entitlements in respect of options pursuant to the Company's
FY25 STIP (as previously announced on the 12th August). It is expected that
admission of the new Ordinary Shares will become effective and dealings will
commence in the new Ordinary Shares at 8.00 a.m. on 8 September 2025.

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.

Following Admission, the Company's issued share capital will consist of
92,972,863 Ordinary Shares. There are no Ordinary Shares held in treasury.
Therefore, following Admission, this figure of 92,972,863 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

 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
 Alma Strategic Communications    tpx@almastrategic.com

 (Financial PR)                   +44 (0) 203 405 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/)
.

 

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