The following amendment has been
made to the 'Share Incentive Plan & Total Voting Rights'
announcement released on 13 May at 09:45 under RNS No
1581O.
The Matching Shares have been
recycled from unallocated shares already held by the SIP
Trustee.
The EBT holds a total of 889,468 Ordinary Shares representing 0.97
% of TPX's issued share capital.
All other details remain
unchanged.
The full amended text is shown
below.
13 May 2024
TPXimpact Holdings
PLC
("TPX",
or the "Group", or the "Company")
Share Incentive
Plan
&
Total Voting
Rights
The SIP Trustees (Cytec Trustees
Limited) acquired a total of 27,487 shares (the "Partnership
Shares") on 8th May 2024 at a price of £0.3238 per Ordinary Share
and a total aggregate cost of £8.900.29. The Partnership Shares
were acquired through market purchases and have been allocated to
those Company employees participating in its Share Incentive Plan
(SIP) scheme.
As set out at the time of the
announcement of TPXimpact's interim results on 30 November 2020,
this SIP Plan is designed to reward and incentivise employees of
the Company through tax-efficient salary sacrifice and a free
matching award of Ordinary Shares on a one-for-one basis.
Accordingly, on 8th May 2024, the SIP Trustees allocated a total of
27,487 matching shares (the "Matching Shares") under the SIP.
The Matching Shares have been recycled from
unallocated shares already held by the SIP
Trustee.
TPXimpact Holdings PLC's (AIM: TPX)
total issued share capital consists of 92,159,555 ordinary shares
of 1 penny 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
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 in the six months ended 30 September
2023.
More information is available at
www.tpximpact.com.