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

Tpximpact HoldingsAnnouncement

10/02/2023 16:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230210:nRSJ6305Pa&default-theme=true

RNS Number : 6305P  TPXimpact Holdings PLC  10 February 2023

10 February 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 49,117 shares
(the "Partnership Shares") on 8 February 2023 at a price of £0.23 per
Ordinary Share and total aggregate cost of £11,296.91. 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 8
February 2023, the SIP Trustees also allocated a total of 49,117 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 908,232 Ordinary Shares
representing 0.99% of TPX's issued share capital.

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 total number of voting rights in the Company is 91,516,009 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

 Bjorn Conway, CEO                Via Alma PR

 Steve Winters, CFO

 Stifel Nicolaus Europe Limited

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

 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/)
.

 

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  MSCGPUMPPUPWGQU