REG - TPXimpact Holdings - Transfer of Shares from EBT & Total Voting Rights

Tpximpact HoldingsAnnouncement

11/01/2023 07:00

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RNS Number : 3109M  TPXimpact Holdings PLC  11 January 2023

11 January 2023

 

TPXimpact Holdings PLC

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

Transfer of shares from EBT

&

Total Voting Rights

The SIP Trustees (Cytec Trustees Limited) acquired a total of 21,275 shares
(the "Partnership Shares") on 10 January 2023 at a price of £0.5518 per
Ordinary Share and total aggregate cost of £11,739.55. 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 10
January 2023, the SIP Trustees also allocated a total of 21,275 matching
shares (the "Matching Shares") under the SIP. 21,275 of the Matching Shares
have been transferred from the Company's Employee Benefit Trust (EBT).

TPXimpact Holdings PLC's (AIM: TPX) total issued share capital consists
of 91,516,009 ordinary shares of 1 penny each ("Ordinary Shares"). The
Company does not hold any Ordinary Shares in treasury. The EBT holds a total
of 957,349 Ordinary Shares representing 1.05% of TPX's issued share capital.

Therefore, the total number of voting rights in the Company is 90,558,660.

The above figure of 90,558,660 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, 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.65% of its
client base representing the public sector and c.35% representing the
commercial sector.

More information is available at www.tpximpact.com (http://www.tpximpact.com/)
.

 

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