CFO Retirement

30 May 2024

TPXimpact Holdings PLC

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

CFO Retirement

The Company's CFO, Steve Winters, has informed the Board of his intention to retire on 31 December 2024. The Board has initiated a search for a successor and will provide an update when this process has concluded. Steve will continue to perform his duties over the coming months and fully support the Board and executive team in executing the Company's strategy during this period of transition. The Board would like to express its thanks to Steve for his valuable contribution to the business over the last two years.

Bjorn Conway, Chief Executive Officer, commented:

"I would like to thank Steve Winters, our CFO, for his support and contribution to the business over the last two years. The trading and outlook statement we have provided today is testament to what we have collectively achieved as a leadership team and Steve has played a major role in delivering that success. He remains committed to implementing our strategy over the next six months and ensuring an orderly transition to his successor. The search process has already commenced and we will provide an update in due course."

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 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.