Transfer of Shares and PDMR Dealings

RNS Number : 0099I

TPXimpact Holdings PLC

11 April 2022

 

11 April 2022

TPXimpact Holdings PLC

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

Transfer of Shares and PDMR Dealings

TPXimpact Holdings PLC, the technology-enabled services company focused on digital transformation, announces that it has been notified that Neal Gandhi, CEO, and Oliver Rigby, CFO, have each transferred 130,952 and 23,809 ordinary shares respectively (the "Donor Shares") to Founders Pledge (Founders for Good UK Ltd charity number (1162201) ("FP"). The Donor Shares have been transferred at nil consideration and have a value of approximately £275,000 and £50,000 respectively based on the closing mid-price of 210 pence on 31 March 2022, being the last practical date prior to the Founders Pledge Application to transfer Donor Shares.

FP is an English registered charity which receives and administers charitable gifts, and reviews and distributes grants to qualified organisations suggested by donors. The transfer of the Donor Shares is in line with TPX's socially conscious values and on a similar basis to the transfers made both at admission of the Company's shares to trading on AIM and on 13 January 2021 and as set out in the Company's Admission Document.

Following the transfers outlined above, Neal Gandhi remains interested in 8,662,876 ordinary shares in TPXimpact, representing approximately 9.71% of the total shareholding in the Company. Oliver Rigby remains interested in 4,202,706 ordinary shares in TPXimpact, representing approximately 4.71% of the total shareholding in the Company.

Enquiries:

TPXimpact Holdings Neal Gandhi (CEO) Oliver Rigby (CFO)	Via Alma PR
Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Alex Price Fred Walsh Ross Poulley	[phone]
Dowgate Capital Limited (Joint Broker) James Serjeant Russell Cook	[phone]
Alma PR (Financial PR) Susie Hudson 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.75% of its client base representing the public sector and c.25% representing the commercial sector.

More information is available at www.tpximpact.com.

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.

Transfer of Shares to Donor Advised Fund:

1		Details of the person discharging managerial responsibilities / person closely associated
a)	Name			Neal Gandhi
2		Reason for the notification
a)	Position/status			Chief Executive 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			Transfer of Ordinary Shares
c) Price(s) and volume(s)				130,952  ordinary shares at nil consideration
d)	Aggregated information			N/A
	- Aggregated volume
	- Price
e)	Date of the transaction			5 April 2022
f)	Place of the transaction			Outside a trading venue
1		Details of the person discharging managerial responsibilities / person closely associated
a)	Name			Oliver Rigby
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			Transfer of Ordinary Shares
c) Price(s) and volume(s)				23,809 ordinary shares at nil consideration
d)	Aggregated information			N/A
	- Aggregated volume
	- Price
e)	Date of the transaction			5 April 2022
f)	Place of the transaction			Outside a trading venue

 

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