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TPXIMPACT HOLDINGS PLC

Remuneration Information Feb 12, 2025

7981_rns_2025-02-12_23ffaa4e-bef3-4ee3-affc-810d7f64aa56.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 7480W

TPXimpact Holdings PLC

12 February 2025

12 February 2025

TPXimpact Holdings PLC

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

Share Incentive Plan

The SIP Trustees (Cytec Trustees Limited) acquired a total of 27,869 shares (the "Partnership Shares") on 10th February 2025 at a price of £0.27 per Ordinary Share and a total aggregate cost of £7,524.63. The Partnership Shares were acquired through market purchases and have been allocated to those Company employees participating in its Share Incentive Plan (SIP) scheme.

The SIP scheme 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 10th February 2025, the SIP Trustees allocated a total of 27,869 matching shares (the "Matching Shares") under the SIP. 27,869 Matching Shares have been transferred from the Company's Employee Benefit Trust (EBT).

Enquiries:

TPXimpact Holdings

Bjorn Conway, CEO

Noel Douglas, CFO

Stifel Nicolaus Europe Limited

(Nomad and Joint Broker)

Fred Walsh

Ben Good

Sarah Wong
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
[email protected]

+44 (0) 203 405 0209

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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