TPXimpact Holdings PLC PDMR Dealings: Grant of share options to Group CEO (2725N)
September 22 2023 - 1:00AM
UK Regulatory
TIDMTPX
RNS Number : 2725N
TPXimpact Holdings PLC
22 September 2023
22 September 2023
TPXimpact Holdings PLC
("TPX", or the "Group", or the "Company")
PDMR Dealings: Grant of share options to Group CEO
TPXimpact Holdings PLC (AIM: TPX), the technology-enabled
services company focused on people-powered digital transformation,
announces the grant of 441,000 share options to the Group CEO,
Bjorn Conway, in respect of his short-term incentive plan for the
period from his date of appointment on 1 October 2022 to 31 March
2023.
The Company's Remuneration Committee has made this award
following an assessment of the performance criteria outlined in the
Remuneration Committee Report for the year ended 31 March 2023. To
view this report please visit www.tpximpact.com . The award will
vest in two tranches: 294,000 share options on 1 April 2024 and
147,000 share options on 1 April 2025, provided Bjorn remains
employed by the Group at the relevant vest date.
The grant was made on 21 September 2023 and the exercise price
of the share options is 1p per share. The Group CEO is a person
discharging managerial responsibilities.
Enquiries:
TPXimpact Holdings
Bjorn Conway, CEO Via Alma PR
Steve Winters, CFO
Stifel Nicolaus Europe Limited
(Nomad and Joint Broker) +44 (0) 207 710 7600
Fred Walsh
Ben Burnett
Dowgate Capital Limited
(Joint Broker)
James Serjeant
David Poutney +44 (0) 203 903 7715
Alma PR tpx@almapr.co.uk
(Financial PR) +44 (0) 203 405 0209
Josh Royston
Kieran Breheny
Matthew Young
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 72% of its client base representing the
public sector and 28% representing the commercial sector in the
year ended 31 March 2023.
More information is available at www.tpximpact.com .
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Bjorn Conway
------------------------- --------------------------------------------------------------
Reason for the notification
2
------------------------- ----------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------- --------------------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- --------------------------------------------------------------
Details of the issuer, emission allowance market
3 participant, auction platform, auctioneer or auction
monitor
------------------------- ----------------------------------------------------------------
a) Name TPXimpact Holdings Plc
------------------------- --------------------------------------------------------------
b) LEI 2138004S9O18Q6F9MS74
------------------------- --------------------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary Shares
the financial
instrument, type
of instrument
Identification ISIN: GB00BGGK0V60
code
------------------------- --------------------------------------------------------------
b) Nature of the Award of options pursuant to the TPXimpact Holdings
transaction plc 2023 CEO Short Term Incentive Plan
------------------------- --------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1p 441,000
---------
------------------------- --------------------------------------------------------------
Aggregated information
- Aggregated volume N/A
d) - Price N/A
------------------------- --------------------------------------------------------------
e) Date of the transaction 21 September 2023
------------------------- --------------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- --------------------------------------------------------------
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END
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