Resignation of Non-Executive Director

About this update from Tpximpact Holdings Plc

22 April 2025   TPXimpact Holdings PLC ("TPX", or the "Group", or the "Company") Resignation of Non-Executive Director TPXimpact Holdings PLC (AIM: TPX) announces that Neal Gandhi has resigned as a non-executive director of the Company and steps down from the Board with immediate effect. Neal served as a Non-Executive Director for two and a half years following his period as CEO and the Board is grateful for his input during this period. - Ends - Enquiries: TPXimpact Holdings Bjorn Conway, CEO Noel Douglas, CFO   Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Fred Walsh Brough Ransom 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 Andy Bryant Louisa El-Ahwal [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.  

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