REG - TPXimpact Holdings - Transfer of Shares and PDMR Dealings

Tpximpact HoldingsAnnouncement

11/04/2022 16:00

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RNS Number : 0099I  TPXimpact Holdings PLC  11 April 2022

11 April 2022

TPXimpact Holdings PLC

 

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

 

Transfer of Shares and PDMR Dealings

 

TPXimpact Holdings PLC, the technology-enabled services company focused on
digital transformation, announces that it has been notified that Neal Gandhi,
CEO, and Oliver Rigby, CFO, have each transferred 130,952 and 23,809 ordinary
shares respectively (the "Donor Shares") to Founders Pledge (Founders for Good
UK Ltd charity number (1162201) ("FP"). The Donor Shares have been
transferred at nil consideration and have a value of approximately £275,000
and £50,000 respectively based on the closing mid-price of 210 pence on 31
March 2022, being the last practical date prior to the Founders Pledge
Application to transfer Donor Shares.

 

FP is an English registered charity which receives and administers charitable
gifts, and reviews and distributes grants to qualified organisations suggested
by donors. The transfer of the Donor Shares is in line with TPX's socially
conscious values and on a similar basis to the transfers made both at
admission of the Company's shares to trading on AIM and on 13 January 2021 and
as set out in the Company's Admission Document.

 

Following the transfers outlined above, Neal Gandhi remains interested in
8,662,876 ordinary shares in TPXimpact, representing approximately 9.71% of
the total shareholding in the Company. Oliver Rigby remains interested in
4,202,706 ordinary shares in TPXimpact, representing approximately 4.71% of
the total shareholding in the Company.

 

Enquiries:

 

 TPXimpact Holdings

 Neal Gandhi (CEO)               Via Alma PR

 Oliver Rigby (CFO)

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

 (Nomad and Joint Broker)

 Alex Price

 Fred Walsh

 Ross Poulley

 Dowgate Capital Limited          +44 (0) 203 903 7715

 (Joint Broker)

 James Serjeant

 Russell Cook
 Alma PR                         tpx@almapr.co.uk

 (Financial PR)                  +44 (0) 203 405 0205

 Susie Hudson

 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.75% of its
client base representing the public sector and c.25% representing the
commercial sector.

 

More information is available at www.tpximpact.com.

 

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities ("PDMRs") and persons closely associated ("PCA")
with them.

Transfer of Shares to Donor Advised Fund:

 1                                          Details of the person discharging managerial responsibilities / person closely
                                            associated
 a)         Name                                                                              Neal Gandhi
 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                                                         Transfer of Ordinary Shares
 c) Price(s) and volume(s)                                                                    130,952  ordinary shares at nil consideration

 d)         Aggregated information                                                            N/A

                                            - Aggregated volume
                                            - Price
 e)         Date of the transaction                                                           5 April 2022
 f)         Place of the transaction                                                          Outside a trading venue

 1                                          Details of the person discharging managerial responsibilities / person closely
                                            associated
 a)         Name                                                                              Oliver Rigby
 2                                          Reason for the notification
 a)         Position/status                                                                   Chief Financial 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                                                         Transfer of Ordinary Shares
 c) Price(s) and volume(s)

                                                                                              23,809 ordinary shares at nil consideration

 d)         Aggregated information                                                            N/A

                                            - Aggregated volume
                                            - Price
 e)         Date of the transaction                                                           5 April 2022
 f)         Place of the transaction                                                          Outside a trading venue

 

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