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TPXIMPACT HOLDINGS PLC

Director's Dealing Oct 5, 2022

7981_dirs_2022-10-05_3ef03c1f-1c46-41f5-b17a-dbf5037d113f.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7875B

TPXimpact Holdings PLC

05 October 2022

5 October 2022

TPXimpact Holdings PLC

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

Director/PDMR Shareholdings

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services group focused on digital transformation, announces that it has been notified today that certain Directors and senior management of the Company have purchased a total of 560,000 ordinary shares of 1p each in the Company ("Ordinary Shares"). The details of the purchases and resultant shareholdings are set out below.

Director/PDMR Existing shareholding Additional shares purchased Purchase price per share Total shareholding Total shareholding as % of issued share capital
Neal Gandhi 8,987,967 57,000 35.0p 9,044,967 9.92%

Additionally, certain non-PDMR employees and the TPX Employee Benefit Trust acquired 503,000 ordinary shares in aggregate of 1p each in the Company at an average price of 35.0 pence per Ordinary Share.

Enquiries:

TPXimpact Holdings

Steve Winters, Deputy 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
+44 (0) 203 903 7715
Alma PR

(Financial PR)

Josh Royston

Kieran Breheny

Matthew Young
[email protected]

+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.72% of its client base representing the public sector and c.28% representing the commercial sector.

More information is available at www.tpximpact.com.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neal Gandhi

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

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 the financial instrument, type of instrument

Ordinary Shares

Identification code

ISIN:  GB00BGGK0V60

b)

Nature of the transaction

Receipt of vendor consideration shares and purchase and allocation of Partnership and Matching Shares, respectively, under TPXimpact Holdings PLC Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
35.0p 57,000

d)

Aggregated information

- Aggregated volume

57,000

- Price

£19,950

e)

Date of the transaction

4 October 2022

f)

Place of the transaction

London Stock Exchange (AIM)          

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