TPXimpact Holdings PLC Exercise of Options, PDMR Dealings & TVR (1023W)
December 08 2023 - 1:00AM
UK Regulatory
TIDMTPX
RNS Number : 1023W
TPXimpact Holdings PLC
08 December 2023
8 December 2023
TPXimpact Holdings PLC
("TPX", or the "Group", or the "Company")
Exercise of Options, PDMR Dealings, & TVR
TPXimpact Holdings PLC (AIM: TPX), the technology-enabled
services company focused on people-powered digital transformation,
announces that it has received notice that Steve Winters, Chief
Financial Officer and PDMR has elected to exercise his options
("Option Exercise") under the 2022 Share Awards Plan, over 75,000
ordinary shares ("Option Shares") of 1p each ("Ordinary Shares") in
the Company.
To satisfy the Option Exercise, 75,000 ordinary shares are to be
awarded from the Company's Employee Benefit Trust ("EBT").
Following this transfer of shares, the EBT holds a total of
1,135,774 Ordinary Shares representing 1.23% of TPX's issued share
capital.
Concurrent with the Option Exercise, Mr. Winters purchased a
total of 94,906 Ordinary Shares.
Following the exercise of Option Shares and purchase of Ordinary
Shares by Mr. Winters, he has increased his holding from 0.55% to
0.73% of the issued share capital of the Company. The table below
details his interests in the share capital of the Company:
Director Position Ordinary % of Number Number Resulting % of
Shares total of Ordinary of Ordinary total enlarged
held previously issued Shares Shares number issued
share over which purchased of Ordinary share
capital Options Shares capital
exercised held
Chief
Steve Financial
Winters Officer 500,000 0.55 75,000 94,906 669,906 0.73
------------ ----------------- --------- ------------- ------------- ------------- ----------
Total Voting Rights
TPXimpact Holdings PLC's total issued share capital consists of
92,159,555 Ordinary Shares of 1p each ("Ordinary Shares").
The Company does not hold any Ordinary Shares in treasury.
The total number of voting rights in the Company is 92,159,555
and this figure 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 Via Alma
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
Russell Cook +44 (0) 203 903 7715
Alma Strategic Communications tpx@almastrategic.com
(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 Group 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 over 90% of its client base representing
public services in the six months ended 30 September 2023.
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 Initial notification
/Amendment
------------------------- --------------------------------------------------
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 Ordinary Shares
the financial
instrument, type
of instrument
Identification ISIN: GB00BGGK0V60
code
------------------------- --------------------------------------------------
b) Nature of the a) 2022 Share Awards Plan options
transaction b) Purchase of ordinary shares
------------------------- --------------------------------------------------
c) Price(s) and
volume(s) a) Price: GBP0.01
Volume: 75,000
b) Price: GBP0.43
Volume: 46,230
c) Price: GBP0.44
Volume: 22,705
d) Price: GBP0.45
Volume: 22,201
e) Price: GBP0.43
Volume: 3,770
------------------------- --------------------------------------------------
Aggregated information a) Price: GBP0.01
Volume: 75,000
b) Price: GBP0.44
Volume: 94,906
- Aggregated
volume
d) - Price
------------------------- --------------------------------------------------
e) Date of the transaction a) 7 December 2023
b) 7 December 2023
------------------------- --------------------------------------------------
f) Place of the London Stock Exchange (AIM)
transaction
------------------------- --------------------------------------------------
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END
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