TPXIMPACT HOLDINGS PLC

Share Issue/Capital Change • Feb 24, 2023

National Storage Mechanism | Additional information

RNS Number : 8814Q

TPXimpact Holdings PLC

24 February 2023

24 February 2023

TPXimpact Holdings PLC

("TPX", "TPXimpact", or the "Company")

Issue of Shares

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on digital transformation, announces that the Company has today issued 360,010 new ordinary shares of 1 penny each ("Ordinary Shares") in respect of outstanding acquisition consideration totalling £299,267 (the "Earnout Shares").

Following the issue of the Earnout Shares, the Company has additional future consideration to pay totalling £232,500 subject to the achievement of the requirement earnout milestones. The maximum number of further Ordinary Shares to be issued in respect of this consideration is 283,537. Further details of the share issues are set out below:

Value of future consideration payable	Minimum share price	Max shares to be issued
£232,500	82p	283,537

Timing of payment of acquisition consideration	Value
Within the next 6 months	£232,500
Between 6-12 months	0
After 12 months	0

Admission to trading and total voting rights

An application has been made for the admission of the Earnout Shares to trading on AIM which is expected to take place on or around 27 February 2023.

The new Ordinary Shares issued and admitted to trading will rank pari passu in all respects with the existing Ordinary Shares.

Therefore, following this issue of the Earnout Shares, TPXimpact Holdings PLC's (AIM: TPX) total issued share capital consists of 91,876,019 ordinary shares of 1 penny each ("Ordinary Shares"). The Company does not hold any Ordinary Shares in treasury.

Therefore, the total number of voting rights in the Company is 91,876,019.

The above figure of 91,876,019 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 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 Russell 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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