TPXIMPACT HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 8, 2022

National Storage Mechanism | Additional information

RNS Number : 7246H

TPXimpact Holdings PLC

08 April 2022

8 April 2022

TPXimpact Holdings PLC

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

Completion of Peak Indicators Ltd and Swirrl IT Ltd Acquisitions

Issue of Equity and Total Voting Rights

TPXimpact Holdings PLC, the technology-enabled services company focused on digital transformation, is pleased to confirm completion of the acquisitions of Peak Indicators Ltd and Swirrl IT Ltd. Further details on those acquisitions are set out in the Company's announcement on 23 March 2022.

With the completion of these two strategically key and earnings enhancing acquisitions, TPXimpact has significantly bolstered its AI, data analytics and data science capabilities, broadening the overall market opportunity for TPX and its array of services in digital transformation. Furthermore, the acquisitions will reduce the Company's reliance on third-party contractors and strengthen commercial relationships with technology partners such as Oracle, Infor Birst, Solidatus and Microsoft.

Admission to Trading and Total Voting Rights 

An application has been made for the admission of 1,827,776 new ordinary shares in TPXimpact, being the aggregate number of shares issued and allotted in consideration for the acquisitions, (the "Consideration Shares") to trading on AIM which is expected to take place on or around 13 April 2022.

Following this issue of the Consideration Shares the Company will have 89,214,371 Ordinary Shares in issue and no Ordinary Shares in treasury. Therefore, the total voting rights in TPXimpact will be 89,214,371. This figure may be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

TPXimpact Holdings Neal Gandhi (CEO) Oliver Rigby (CFO) Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Alex Price Fred Walsh Ross Poulley	Via Alma PR +44 (0) 207 710 7600
Dowgate Capital Limited (Joint Broker) James Serjeant Russell Cook	+44 (0) 203 903 7715
Alma PR (Financial PR) Susie Hudson Kieran Breheny Matthew Young	tpx@almapr.co.uk +44 (0) 203 405 0205

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.75% of its client base representing the public sector and c.25% representing the commercial sector.

More information is available at www.tpximpact.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCUPUCWCUPPPGM