Director/PDMR Shareholding

About this update from Tpximpact Holdings Plc

16 September 2024 TPXimpact Holdings PLC ("TPX", or the "Group", or the "Company") Director/PDMR Shareholding TPXimpact Holdings PLC (AIM: TPX) announces that it has been notified that Steve Winters, Chief Financial Officer, has purchased a total of 48,874 ordinary shares of 1p each in the Company ("Ordinary Shares"). The details of the purchase and resultant shareholding are set out below. Director/PDMR Position Additional shares purchased Purchase price per share Total shareholding Total shareholding as % of issued share capital Steve Winters Chief Financial Officer 48,874 40.90p 840,122 0.91%   - Ends - 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 [email protected] +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 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: 40.90p Volume: 48,874     d)     Aggregated information   N/A - single transaction - Aggregated volume - Price e) Date of the transaction a)     13 September 2024   f) Place of the transaction London Stock Exchange (AIM)            

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