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

Tpximpact HoldingsAnnouncement

14/06/2023 07:00

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RNS Number : 6119C  TPXimpact Holdings PLC  14 June 2023

14 June 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 30,800 shares
(the "Partnership Shares") on 8 June 2023 at a price of £0.385 per Ordinary
Share and a total aggregate cost of £11,858.00. 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
June 2023, the SIP Trustees also allocated a total of 30,800 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 1,359,694 Ordinary Shares
representing 1.47% 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

 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

We believe in a world enriched by people-powered digital transformation.
Working together in close collaboration, we want to help you reimagine
organisations, services and experiences to accelerate positive change and
build a future where people, places and the planet are supported to thrive.

Led by passionate people, we care deeply about the work we do and the impact
we have in the world. Working alongside your team, we work to understand your
unique challenges and find new ways forward together; challenging assumptions,
testing new approaches and building capabilities, leaving you with the tools,
the insight and the confidence to continue iterating and innovating.

Combining rich heritage and expertise in human-centred design, data,
experience and technology, we bring over 15 years experience across the
public, private and third sectors, creating 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 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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