REG - TPXimpact Holdings - Issue of Shares, PDMR dealings and TVR
13/10/2022 07:01
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RNS Number : 7134C TPXimpact Holdings PLC 13 October 2022
13 October 2022
TPXimpact Holdings PLC
("TPX", "TPXimpact", or the "Company")
Issue of Shares and PDMR dealings
TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company
focused on digital transformation, announces that the SIP Trustees (Cytec
Trustees Limited) acquired a total of 24,544 shares (the "Partnership Shares")
on 10 October 2022 at a price of £0.50 per Ordinary Share and total cost of
£12,277.
The Partnership Shares were acquired by purchase in the market and allocated
to those Company employees participating in its Share Incentive Plan
(SIP) scheme. As set out at the time of the announcement of TPXimpact's
interim results on 30 November 2020, this SIP Plan is designed to reward and
incentivise employees of the Company through tax-efficient salary sacrifice
and a free matching award of Ordinary Shares on a one-for-one basis.
Accordingly, on 10 October 2022, the SIP Trustees also allocated a total of
24,554 matching shares (the "Matching Shares") under the SIP. The Matching
Shares are covered by the Company's block listing as announced on 22 July
2022.
Neal Gandhi and Oliver Rigby received Partnership Shares and Matching Shares
under the SIP as follows:
Name Partnership Shares acquired Matching Shares issued Total Shares post issue (including shares held by the SIP on behalf of the Percentage of issued share capital
relevant PDMR)
Neal Gandhi 301 301 9,199,658 10.17%
Oliver Rigby 301 301 4,261,508 4.71%
Total voting rights
Following the issue of the Matching Shares, the Company will have 91,201,566
Ordinary Shares in issue and no Ordinary Shares in treasury. The EBT holds a
total of 987,732 Ordinary Shares representing 1.08% of TPX's issued share
capital. Shares held by the EBT are not counted towards the total voting
rights in TPX. Therefore, the total number of voting rights in the Company is
90,213,834.
This figure may be used by shareholders as the denominator for the calculation
by which they may determine if they are required to notify their interest in,
or change to their interest in, the Company under the FCA's Disclosure
Guidance and Transparency Rules.
Enquiries:
TPXimpact Holdings Via Alma PR
Steve Winters (CFO)
+44 (0)207 710 7600
Stifel Nicolaus Europe Limited
(Nomad and Joint Broker)
Alex Price +44 (0)203 903 7715
Fred Walsh
Ben Burnett
Dowgate Capital Limited
(Joint Broker)
James Serjeant
David Poutney
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.72% of its
client base representing the public sector and c.28% representing the
commercial sector.
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 Neal Gandhi
2 Reason for the notification
a) Position/status Non-Executive Director
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 Purchase and allocation of Partnership and Matching Shares, respectively,
under TPXimpact Holdings PLC Share Incentive Plan
c) Price(s) and volume(s) Matching Shares:
301 ordinary shares at 150p
Partnership Shares:
301 ordinary shares at 50p
d) Aggregated information
- Aggregated volume Matching Shares:
301 shares
£150.73
- Price
Partnership Shares:
301 shares
£150.73
e) Date of the transaction 10 October 2022
f) Place of the transaction Matching Shares took place outside a trading venue
Partnership Shares acquired on AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Oliver Rigby
2 Reason for the notification
a) Position/status Commerical Development Director
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 Purchase and allocation of Partnership and Matching Shares, respectively,
under TPXimpact Holdings PLC Share Incentive Plan
c) Price(s) and volume(s) Matching Shares:
301 ordinary shares at 150p
Partnership Shares:
301 ordinary shares at 50p
Matching Shares:
d) Aggregated information 301 shares
£150.73
- Aggregated volume
Partnership Shares:
301 shares
£150.73
- Price
e) Date of the transaction 10 October 2022
f) Place of the transaction Matching Shares took place outside a trading venue
Partnership Shares acquired on AIM
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