REG - TPXimpact Holdings - PDMR Dealings: Grant of share options to Group CEO

Tpximpact HoldingsAnnouncement

22/09/2023 07:00

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RNS Number : 2725N  TPXimpact Holdings PLC  22 September 2023

22 September 2023

 

TPXimpact Holdings PLC

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

PDMR Dealings: Grant of share options to Group CEO

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company
focused on people-powered digital transformation, announces the grant of
441,000 share options to the Group CEO, Bjorn Conway, in respect of his
short-term incentive plan for the period from his date of appointment on 1
October 2022 to 31 March 2023.

The Company's Remuneration Committee has made this award following an
assessment of the performance criteria outlined in the Remuneration Committee
Report for the year ended 31 March 2023. To view this report please visit
www.tpximpact.com (http://www.tpximpact.com/) . The award will vest in two
tranches: 294,000 share options on 1 April 2024 and 147,000 share options on 1
April 2025, provided Bjorn remains employed by the Group at the relevant vest
date.

The grant was made on 21 September 2023 and the exercise price of the share
options is 1p per share. The Group CEO is a person discharging managerial
responsibilities.

 

Enquiries:

 TPXimpact Holdings

 Bjorn Conway, CEO                Via Alma PR

 Steve Winters, CFO

 Stifel Nicolaus Europe Limited

 (Nomad and Joint Broker)         +44 (0) 207 710 7600

 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 72% of its
client base representing the public sector and 28% representing the commercial
sector in the year ended 31 March 2023.

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                                                                              Award of options pursuant to the TPXimpact Holdings plc 2023 CEO Short Term
                                                                                                             Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                                                             1p        441,000

 

 d)   Aggregated information

      - Aggregated volume                                                                                    N/A
      - Price                                                                                                N/A
 e)   Date of the transaction                                                                                21 September 2023
 f)   Place of the transaction                                                                               Outside a trading venue

 

 

 

d)

 

 

Aggregated information

 

 

 

- Aggregated volume

N/A

- Price

N/A

e)

Date of the transaction

21 September 2023

f)

Place of the transaction

Outside a trading venue

 

 

 

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