Director/PDMR Shareholdings and TVR

RNS Number : 6612I

TPXimpact Holdings PLC

05 December 2022

 

5 December 2022

TPXimpact Holdings PLC

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

Director/PDMR Shareholdings and Total voting rights

TPXimpact Holdings PLC's (AIM: TPX) announces that it has been notified that Steve Winters, CFO, has purchased a total of 50,000 ordinary shares of 1p each in the Company ("Ordinary Shares"). The details of the purchase and resultant shareholding are set out below.

Director/PDMR	Existing shareholding	Additional shares purchased	Purchase price per share	Total shareholding	Total shareholding as % of issued share capital
Steve Winters (CFO)	230,000	50,000	53p	280,000	0.30%

TPX also announces that its EBT has transferred 10 Ordinary Shares to the Trustees of its Share Incentive Plan (SIP), Cytec Trustees Limited. This is to correct a minor administration error following a typographical error in the Company's Issue of Shares announcement on 13 October 2022. Following this transfer, the Group's total issued share capital consists of 91,232,474 ordinary shares of 1 penny each ("Ordinary Shares"). The Company does not hold any Ordinary Shares in treasury. The EBT holds a total of 987,722 Ordinary Shares representing 1.08% of TPX's issued share capital.

Therefore, the total number of voting rights in the Company is 90,244,752

The above figure of 90,244,752 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 Steve Winters, Group CFO Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Alex Price Fred Walsh Ben Burnett	Via Alma PR [phone]
Dowgate Capital Limited (Joint Broker) James Serjeant David Poutney Russel Cook	[phone]
Alma PR (Financial PR) Josh Royston Kieran Breheny Matthew Young	[e-mail] [phone]

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 .

1		Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Steve Winters
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		Receipt of vendor consideration shares and purchase and allocation of Partnership and Matching Shares, respectively, under TPXimpact Holdings PLC Share Incentive Plan
c)	Price(s) and volume(s)		Price(s) Volume(s) 53.0p 50,000
d)	Aggregated information
	- Aggregated volume		50,000
	- Price		26,500
e)	Date of the transaction		2 December 2022
f)	Place of the transaction		London Stock Exchange (AIM)

 

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