13 February 2024
TPXimpact Holdings
PLC
("TPX",
or the "Group", or the "Company")
Director Dealings,
Transfer of shares from EBT & Total Voting
Rights
TPXimpact Holdings PLC (AIM: TPX), the
technology-enabled services company focused on people-powered
digital transformation, announces that it has been notified today
that Steve Winters, Chief Financial Officer, purchased
45,000 ordinary shares on 12 February
2024.
The
table below details his interests in the share capital of the
Company:
|
Director
|
Position
|
Ordinary Shares held previously
|
Additional shares purchased
|
Average purchase price per share
|
Total shareholding
|
Total shareholding as %of issued share
capital
|
|
Steve Winters
|
Chief Financial Officer
|
669,906
|
45,000
|
£0.38
|
714, 906
|
0.77
|
Transfer of Shares from EBT
The SIP Trustees (Cytec Trustees Limited) acquired a total of
23,616 shares (the "Partnership Shares") on 8 February 2024 at a
price of £0.40 per Ordinary Share and a total aggregate cost of
£9,446. 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 February 2024, the SIP Trustees allocated a total
of 23,616 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 1,065,079 Ordinary Shares representing
1.16 % of TPX's issued share capital.
Total Voting Rights
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
Steve Winters, CFO
Stifel Nicolaus Europe
Limited
(Nomad and Joint Broker)
Fred Walsh
Ben Burnett
|
Via Alma
+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.
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
|
|
Group CFO
|
|
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
|
|
Purchase of ordinary
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price: £0.38
Volume: 45,000
|
|
d)
|
Aggregated information
|
|
Price: £0.38
Volume: 45,000
|
|
- Aggregated volume
|
|
|
|
- Price
|
|
|
|
e)
|
Date of the transaction
|
|
12 February 2024
|
|
f)
|
Place of the transaction
|
|
London Stock Exchange
(AIM)
|