5 December 2024
TPXimpact Holdings PLC
("TPX", or the "Group", or the "Company")
Exercise of Options and PDMR Dealings
TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on people-powered digital transformation, announces that it has received notice that Steve Winters, Chief Financial Officer and PDMR, has elected to exercise options ("Option Exercise"), under the 2023 "Special" Share Award, over 75,000 ordinary shares ("Option Shares") of 1p each ("Ordinary Shares") in the Company.
To satisfy the Option Exercise, 75,000 ordinary shares are to be awarded from the Company's Employee Benefit Trust ("EBT").
Following the exercise of Options of 75,000 Ordinary Shares in the Group, Mr Winters is now interested in 915,122 Ordinary Shares in the Group, representing 0.99% of the Company's total share capital.
Enquiries:
| TPXimpact Holdings Bjorn Conway, CEO Steve Winters, CFO
Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Fred Walsh Ben Good Sarah Wong |
Via Alma Strategic
+44 (0) 207 710 7600 |
|
Dowgate Capital Limited (Joint Broker) James Serjeant Russell Cook
|
+44 (0) 203 903 7715 |
| Alma Strategic Communications (Financial PR) Josh Royston Kieran Breheny
| tpx@almastrategic.com +44 (0) 203 405 0209
|
About TPXimpact
We believe in a world enriched by people-powered digital transformation. Working in collaboration with organisations, we're on a mission to accelerate positive change and build a future where people, places and the planet are supported to thrive.
Led by passionate people, TPXimpact works closely with its clients in agile, multidisciplinary teams; challenging assumptions, testing new approaches and building confidence and capabilities. Combining our rich heritage with expertise in human-centred design, data, experience and technology, we work to create 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 over 90% of its client base representing public services.
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 |
| a) Exercise of Options
|
| c) | Price(s) and volume(s) |
| a) Exercise of Options Price: 1p Volume: 75,000
|
|
d)
|
Aggregated information |
|
|
| - Aggregated volume |
| N/A - single transaction | |
| - Price |
|
| |
| e) | Date of the transaction |
| 4 December 2024 |
| f) | Place of the transaction |
| London Stock Exchange (AIM) |
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