TPXIMPACT HOLDINGS PLC

Share Issue/Capital Change • Jun 6, 2023

National Storage Mechanism | Additional information

RNS Number : 7053B

TPXimpact Holdings PLC

06 June 2023

6 June 2023

TPXimpact Holdings PLC

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

Issue of Shares

&

Total Voting Rights

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on digital transformation, announces that the Company has today issued 283,536 new ordinary shares of 1 penny each ("Ordinary Shares") in respect of outstanding acquisition consideration totalling £232,500 (the "Earnout Shares").

Following the issue of the Earnout Shares, the Company has no further liability for any earnout or other consideration in respect of past acquisitions.

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 8 June 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 92,159,555 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 92,159,555.

The above figure of 92,159,555 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

We believe in a world enriched by people-powered digital transformation. Working together in close collaboration, we want to help you reimagine organisations, services and experiences to accelerate positive change and build a future where people, places and the planet are supported to thrive.

Led by passionate people, we care deeply about the work we do and the impact we have in the world. Working alongside your team, we work to understand your unique challenges and find new ways forward together; challenging assumptions, testing new approaches and building capabilities, leaving you with the tools, the insight and the confidence to continue iterating and innovating. 

Combining rich heritage and expertise in human-centred design, data, experience and technology, we bring over 15 years experience across the public, private and third sectors, creating 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 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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