5 December 2022
TPXimpact Holdings PLC
("TPX", the "Group", or the "Company")
Director/PDMR Shareholdings and Total voting rights
TPXimpact Holdings PLC's (AIM: TPX) announces that it has been notified that Steve Winters, CFO, has purchased a total of 50,000 ordinary shares of 1p each in the Company ("Ordinary Shares"). The details of the purchase and resultant shareholding are set out below.
|
Director/PDMR |
Existing shareholding |
Additional shares purchased |
Purchase price per share |
Total shareholding |
Total shareholding as % of issued share capital |
|
Steve Winters (CFO) |
230,000 |
50,000 |
53p |
280,000 |
0.30% |
TPX also announces that its EBT has transferred 10 Ordinary Shares to the Trustees of its Share Incentive Plan (SIP), Cytec Trustees Limited. This is to correct a minor administration error following a typographical error in the Company's Issue of Shares announcement on 13 October 2022. Following this transfer, the Group's total issued share capital consists of 91,232,474 ordinary shares of 1 penny each ("Ordinary Shares"). The Company does not hold any Ordinary Shares in treasury. The EBT holds a total of 987,722 Ordinary Shares representing 1.08% of TPX's issued share capital.
Therefore, the total number of voting rights in the Company is 90,244,752
The above figure of 90,244,752 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.
Enquiries:
|
TPXimpact Holdings Bjorn Conway, CEO Steve Winters, Group CFO Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Alex Price Fred Walsh Ben Burnett |
Via Alma PR +44 (0) 207 710 7600 |
|
Dowgate Capital Limited (Joint Broker) James Serjeant David Poutney Russel Cook |
+44 (0) 203 903 7715 |
|
Alma PR (Financial PR) Josh Royston Kieran Breheny Matthew Young |
tpx@almapr.co.uk +44 (0) 203 405 0209 |
About TPXimpact
TPXimpact exists to transform the organisations, services and systems that underpin society and that drive business success. It applies strategic and creative thinking, technology, innovative design and user-centred approaches to bring about numerous improvements which together multiply the impact of change.
The Company works closely with its clients in agile, multidisciplinary teams that span organisational design, technology, and digital experiences. It shares a deep understanding of people and behaviours and a philosophy of putting people and communities at the heart of every transformation.
The business is being increasingly recognised as a leading alternative digital transformation provider to the UK public services sector, with c.65% of its client base representing the public sector and c.35% representing the commercial sector.
More information is available at www.tpximpact.com .
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Steve Winters |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Financial Officer |
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|
b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
TPXimpact Holdings Plc |
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|
b) |
LEI |
2138004S9O18Q6F9MS74 |
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|
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 |
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|
a) |
Description of the financial instrument, type of instrument |
Ordinary Shares |
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|
Identification code |
ISIN: GB00BGGK0V60 |
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|
b) |
Nature of the transaction |
Receipt of vendor consideration shares and purchase and allocation of Partnership and Matching Shares, respectively, under TPXimpact Holdings PLC Share Incentive Plan |
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|
c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information |
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- Aggregated volume |
50,000 |
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|
- Price |
26,500 |
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e) |
Date of the transaction |
2 December 2022 |
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f) |
Place of the transaction |
London Stock Exchange (AIM) |
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