TPXimpact Holdings PLCLSE: TPX

TPXimpact Holdings: Director/PDMR Shareholding

· Issued by 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

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.

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)          

TPXimpact Holdings PLC on 6ix

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