Appointment of Nominated Adviser and Broker

24 November 2025

TPXimpact Holdings PLC

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

Appointment of Nominated Adviser and Broker

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on people-powered digital transformation, announces the appointment of Cavendish Capital Markets Limited as Nominated Adviser and sole Broker with immediate effect.

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About TPXimpact Holdings PLC

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.

Existing Board - AIM Rule 17 Disclosure

The Company announces the following additional director disclosures pursuant to AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

Mark Smith 

In addition to the disclosures made in the Admission Document dated 28 November 2018, the following directorship is disclosed: