REG - TPXimpact Holdings - Share Incentive Plan & Total Voting Rights

Tpximpact HoldingsAnnouncement

10/07/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240710:nRSJ7511Va&default-theme=true

RNS Number : 7511V  TPXimpact Holdings PLC  10 July 2024

10th July 2024

 

TPXimpact Holdings PLC

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

Share Incentive Plan

&

Total Voting Rights

The SIP Trustees (Cytec Trustees Limited) acquired a total of 19,801 shares
(the "Partnership Shares") on 9th July 2024 at a price of £0.44 per Ordinary
Share and a total aggregate cost of £8,712.44. The Partnership Shares were
acquired through market purchases and have been 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 9th
July 2024, the SIP Trustees allocated a total of 19,801 matching shares (the
"Matching Shares") under the SIP. The Matching Shares have been transferred
from the Company's Employee Benefit Trust (EBT). Following this transfer of
shares, the EBT holds a total of 848,223 Ordinary Shares representing 0.92% of
TPX's issued share capital.

TPXimpact Holdings PLC's (AIM: TPX) total issued share capital consists of
92,159,555 ordinary shares of 1 penny each ("Ordinary Shares").

The Company does not hold any Ordinary Shares in treasury.

 

The total number of voting rights in the Company is 92,159,555 and this figure
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               Via Alma Strategic

 Bjorn Conway, CEO

 Steve Winters, CFO

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

 (Nomad and Joint Broker)

 Fred Walsh

 Ben Good

 Sarah Wong
 Dowgate Capital Limited          +44 (0) 203 903 7715

 (Joint Broker)

 James Serjeant

 Russell Cook
 Alma Strategic Communications    tpx@almastrategic.com

 (Financial PR)                   +44 (0) 203 405 0209

 Josh Royston

 Kieran Breheny

 

 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
FY24 revenues represented by public services clients.

More information is available at www.tpximpact.com.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  TVRRLMFTMTTMBFI