REG - TPXimpact Holdings - Issue of Shares

Tpximpact HoldingsAnnouncement

11/11/2022 07:16

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RNS Number : 0606G  TPXimpact Holdings PLC  11 November 2022

 

 

11 November 2022

TPXimpact Holdings PLC

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

 

Issue of Shares

 

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company
focused on digital transformation, announces that the Company has today issued
30,898 new ordinary shares of 1 pence each in respect of the Share Incentive
Plan ("SIP").

 

The SIP Trustees (Cytec Trustees Limited) acquired a total of 30,898 shares
(the "Partnership Shares") on 8 November 2022 at a price of £0.394 per
Ordinary Share and total cost of £12,173.81. 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
30,898 matching shares (the "Matching Shares") under the SIP. 19,011 Matching
Shares are covered by the Company's block listing as announced on 22 July
2022. For the remaining Matching Shares, an application has been made to the
London Stock Exchange for 11,887 new ordinary shares to be admitted to trading
on AIM which is expected to take place on or around 15 November 2022.

 

The new Ordinary Shares issued and admitted to trading will rank pari
passu in all respects with the existing Ordinary Shares.

 

 

Total voting rights

 

Therefore, following this issue of the Matching Shares, TPXimpact's total
issued share capital consists of 91,232,464 ordinary shares of 1 penny each
("Ordinary Shares"). The Company does not hold any Ordinary Shares in
treasury. The EBT holds a total of 987,732 Ordinary Shares representing 1.08%
of TPX's issued share capital.

 

Therefore, the total number of voting rights in the Company is 90,244,732.

The above figure of 90,244,732 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

 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

 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/)
.

 

 

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