TPXIMPACT HOLDINGS PLC

Director's Dealing • Apr 3, 2024

National Storage Mechanism | Additional information

RNS Number : 0452J

TPXimpact Holdings PLC

03 April 2024

3 April 2024

TPXimpact Holdings PLC

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

PDMR / PCA Shareholdings

TPXimpact Holdings PLC (AIM: TPX) announces that it has been informed that on 2 April 2024, Christopher Sweetland Non-Executive Director sold a total of 110,000 ordinary shares of 1 pence each ("Ordinary Shares") from his personal holding. Subsequently, his wife purchased, in aggregate, 110,000 Ordinary Shares.

Following these transactions, Christopher Sweetland's beneficial interest in the Company (including shares held by his wife) remains unchanged at 110,000 Ordinary Shares, representing approximately 0.12 per cent. of the Company's issued share capital.

Enquiries:

TPXimpact Holdings Bjorn Conway, CEO Steve Winters, CFO Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Fred Walsh Ben Burnett	Via Alma   Strategic +44 (0) 207 710 7600
Dowgate Capital Limited (Joint Broker) James Serjeant Russell Cook	+44 (0) 203 903 7715
Alma Strategic Communications (Financial PR) Josh Royston Kieran Breheny	tpx@almastrategic.com +44 (0) 203 405 0209

The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1)    Christopher Sweetland

2)    Mrs Elizabeth Sweetland

2

Reason for the notification

a)

Position/status

1)    PDMR, Non-Executive Director

2)    Person closely associated with Christopher Sweetland (wife)

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 of 1 pence each

Identification code

ISIN:   GB00BGGK0V60

b)

Nature of the transaction

1)    Sale of 110,000 Ordinary shares by Christopher Sweetland

2)    Purchase of 110,000 Ordinary Shares by Mrs Sweetland

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1)    35.0 pence 2)    35.0 pence	1)    110,000 2)    110,000

d)

Aggregated information

N/A - each a single transaction

- Price

e)

Date of the transaction

2 April 2024

f)

Place of the transaction

London Stock Exchange (AIM)          

About TPXimpact

We believe in a world enriched by people-powered digital transformation. Working in collaboration with organisations, we're on a mission to accelerate positive change and build a future where people, places and the planet are supported to thrive.

Led by passionate people, TPXimpact works closely with its clients in agile, multidisciplinary teams; challenging assumptions, testing new approaches and building confidence and capabilities. Combining our rich heritage with expertise in human-centred design, data, experience and technology, we work to create 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 over 90% of its client base representing public services.

More information is available at www.tpximpact.com.

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