Issue of Shares

RNS Number : 0606G

TPXimpact Holdings PLC

11 November 2022

 

11 November 2022

T PXimpact Holdings PLC

( "TPX", "T PXimpact ", or the "Company")

Issue of Shares

TPXimpact Holdings PLC (AIM: TPX) , the technology-enabled services company focused on digital transformation, announces that the Company has today issued30,898new ordinary shares of 1 pence each in respect of the Share Incentive Plan ("SIP").

The SIP Trustees (Cytec Trustees Limited) acquired a total of 30,898 shares (the "Partnership Shares") on 8 November 2022 at a price of £0.394 per Ordinary Share and total cost of £12,173.81. The Partnership Shares were acquired by purchase in the market and allocated to those Company employees participating in itsShare 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 October 2022, the SIP Trustees also allocated a total of 30,898 matching shares (the "Matching Shares") under the SIP. 19,011 Matching Shares are covered by the Company's block listing as announced on 22 July 2022. For the remaining Matching Shares, an application has been made to the London Stock Exchange for 11,887 new ordinary shares to be admitted to trading on AIM which is expected to take place on or around 15 November 2022.

T he new Ordinary Shares issued and admitted to trading will rank pari passu in all respects with the existing Ordinary Shares.

Total voting rights

Therefore, following this issue of the Matching Shares, TPXimpact's total issued share capital consists of 91,232,464 ordinary shares of 1 penny each ("Ordinary Shares"). The Company does not hold any Ordinary Shares in treasury. The EBT holds a total of 987,732 Ordinary Shares representing 1.08% of TPX's issued share capital.

Therefore, the total number of voting rights in the Company is 90,244,732.

The above figure of 90,244,732 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	[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.72% of its client base representing the public sector and c.28% representing the commercial sector.

More information is available at www.tpximpact.com .

 

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