TPXIMPACT HOLDINGS PLC

Major Shareholding Notification • Dec 9, 2022

National Storage Mechanism | Additional information

RNS Number : 1364J

TPXimpact Holdings PLC

09 December 2022

9 December 2022

TPXimpact Holdings PLC

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

Holding(s) in Company

TPXimpact Holdings PLC (AIM: TPX) announces that it has today received a TR1 in respect of a sale of shares by the Company's co-founder and Director of Corporate Development, Oliver Rigby, on 2 December 2022. TPX understands that Mr Rigby made these shares available for sale to meet strong institutional demand and help diversify TPX's shareholder base following the Group's interim results announcement on 30 November 2022.

Following this sale, Oliver Rigby has an interest in 2,996,764, Ordinary Shares representing 3.32% of the total issued share capital of the Company.

A copy of the TR1 form appears below.

Enquiries:

TPXimpact Holdings Bjorn Conway, CEO 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

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.65% of its client base representing the public sector and c.35% representing the commercial sector.

More information is available at www.tpximpact.com .

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:			TPXimpact Holdings plc
1b. Please indicate if the issuer is a non-UK issuer  (please mark with an "X" if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights						x
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify)iii:
3. Details of person subject to the notification obligationiv
Name			Mr Oliver Rigby
City and country of registered office (if applicable)			N/A
4. Full name of shareholder(s) (if different from 3.)v
Name			The Bank Of New York (Nominees) Limited
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reachedvi:			2/12/2022
6. Date on which issuer notified (DD/MM/YYYY):			8/12/2022
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights of issuervii
Resulting situation on the date on which threshold was crossed or reached	3.32%	0.45%		3.77%	90,244,752
Position of previous notification (if applicable)	4.72%	0.45%		5.17%	90,244,752

8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)		Number of voting rightsix					% of voting rights
Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)		Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)			Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)		Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)
GB00BGGK0V60		2,996,764					3.32%
SUBTOTAL 8. A		2,996,764					3.32%
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
Type of financial instrument		Expiration datex	Exercise/ Conversion Periodxi			Number of voting rights that may be acquired if the instrument is exercised/converted.			% of voting rights
Share Options		31-Jul-31	31-Jul-21			112,612			0.12
Share Options		31-Jul-31	31-Jul-22			112,612			0.12
Share Options		31-Jul-31	31-Jul-23			112,613			0.12
Share Options		31-Jul-31	31-Jul-21			22,726			0.02
Share Options		31-Jul-31	31-Jul-22			22,726			0.02
Share Options		31-Jul-31	31-Jul-23			22,727			0.02
			SUBTOTAL 8. B 1			406,016			0.45
B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of financial instrument	Expiration datex		Exercise/ Conversion Period xi		Physical or cash settlementxii			Number of voting rights	% of voting rights
N/A	N/A		N/A		N/A			N/A	N/A
					SUBTOTAL 8.B.2			N/A	N/A

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii				X
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv (please add additional rows as necessary)
Namexv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional informationxvi
N/A

Place of completion	TPXimpact, London, United Kingdom
Date of completion	8/12/2022

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