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

Tpximpact HoldingsAnnouncement

12/12/2023 07:00

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RNS Number : 3869W  TPXimpact Holdings PLC  12 December 2023

12 December 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 22,553 shares
(the "Partnership Shares") on 8 December 2023 at a price of £0.45 per
Ordinary Share and a total aggregate cost of £10,139.85. 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
December 2023, the SIP Trustees allocated a total of 22,553 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 1,113,221 Ordinary Shares
representing 1.20 % 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

 Steve Winters, CFO

Stifel Nicolaus Europe Limited

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

 Fred Walsh

 Ben Burnett

 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

 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 Group 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 over 90% of its
client base representing public services in the six months ended 30 September
2023.

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

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