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Director Dealings, Transfer of EBT Shares & TVR

Director Dealings, Transfer of EBT Shares & TVR.

articleTpximpact Holdings PlcFebruary 13, 20243/company/the-panoply-holdings-plc/news/director-dealings-transfer-of-ebt-shares-and-tvr
Director Dealings, Transfer of EBT Shares & TVR

About this update from Tpximpact Holdings Plc

[{"type":"text","content":"\n\n13 February 2024\n \nTPXimpact Holdings PLC\n(\"TPX\", or the \"Group\", or the \"Company\")\n Director Dealings, Transfer of shares from EBT & Total Voting Rights\n 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.\n The table below details his interests in the share capital of the Company:\n\n\n\n\nDirector\n\n\nPosition\n\n\nOrdinary Shares held previously\n\n\nAdditional shares purchased\n\n\nAverage purchase price per share\n\n\nTotal shareholding\n\n\nTotal shareholding as %of issued share capital\n\n\n\n\nSteve Winters\n\n\nChief Financial Officer\n\n\n669,906\n\n\n45,000\n\n\n£0.38\n\n\n714, 906\n\n\n0.77\n\n\n\n\n\n\nTransfer of Shares from EBT \nThe 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.\n \nAs 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.\nTotal Voting Rights\nTPXimpact Holdings PLC's (AIM: TPX) total issued share capital consists of 92,159,555 ordinary shares of 1 penny each (\"Ordinary Shares\").\nThe Company does not hold any Ordinary Shares in treasury.\n \nThe 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 inter...

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