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TPXIMPACT HOLDINGS PLC
Director's Dealing • Oct 13, 2022
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 7134C
TPXimpact Holdings PLC
13 October 2022
13 October 2022
TPXimpact Holdings PLC
("TPX", "TPXimpact", or the "Company")
Issue of Shares and PDMR dealings
TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on digital transformation, announces that the SIP Trustees (Cytec Trustees Limited) acquired a total of 24,544 shares (the "Partnership Shares") on 10 October 2022 at a price of £0.50 per Ordinary Share and total cost of £12,277.
The Partnership Shares were acquired by purchase in the market and 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 10 October 2022, the SIP Trustees also allocated a total of 24,554 matching shares (the "Matching Shares") under the SIP. The Matching Shares are covered by the Company's block listing as announced on 22 July 2022.
Neal Gandhi and Oliver Rigby received Partnership Shares and Matching Shares under the SIP as follows:
| Name | Partnership Shares acquired | Matching Shares issued | Total Shares post issue (including shares held by the SIP on behalf of the relevant PDMR) | Percentage of issued share capital |
| Neal Gandhi | 301 | 301 | 9,199,658 | 10.17% |
| Oliver Rigby | 301 | 301 | 4,261,508 | 4.71% |
Total voting rights
Following the issue of the Matching Shares, the Company will have 91,201,566 Ordinary Shares in issue and no Ordinary Shares in treasury. The EBT holds a total of 987,732 Ordinary Shares representing 1.08% of TPX's issued share capital. Shares held by the EBT are not counted towards the total voting rights in TPX. Therefore, the total number of voting rights in the Company is 90,213,834.
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 Steve Winters (CFO) Stifel Nicolaus Europe Limited (Nomad and Joint Broker) |
Via Alma PR +44 (0)207 710 7600 |
| Alex Price Fred Walsh Ben Burnett 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 | Purchase and allocation of Partnership and Matching Shares, respectively, under TPXimpact Holdings PLC Share Incentive Plan | |
| c) | Price(s) and volume(s) | Matching Shares: 301 ordinary shares at 150p Partnership Shares: 301 ordinary shares at 50p |
|
| d) | Aggregated information | ||
| - Aggregated volume | Matching Shares: 301 shares £150.73 |
||
| - Price | Partnership Shares: 301 shares £150.73 |
||
| e) | Date of the transaction | 10 October 2022 | |
| f) | Place of the transaction | Matching Shares took place outside a trading venue Partnership Shares acquired on AIM |
|
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Oliver Rigby | |
| 2 | Reason for the notification | ||
| a) | Position/status | Commerical Development 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 | Purchase and allocation of Partnership and Matching Shares, respectively, under TPXimpact Holdings PLC Share Incentive Plan | |
| c) | Price(s) and volume(s) | Matching Shares: 301 ordinary shares at 150p Partnership Shares: 301 ordinary shares at 50p |
|
| d) | Aggregated information | Matching Shares: 301 shares £150.73 |
|
| - Aggregated volume | Partnership Shares: 301 shares £150.73 |
||
| - Price | |||
| e) | Date of the transaction | 10 October 2022 | |
| f) | Place of the transaction | Matching Shares took place outside a trading venue Partnership Shares acquired on AIM |
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