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TPXIMPACT HOLDINGS PLC

Transaction in Own Shares Dec 9, 2025

7981_rns_2025-12-09_0ca6b412-424d-4e23-9b57-ba9e76449087.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 7169K

TPXimpact Holdings PLC

09 December 2025

9 December 2025

TPXimpact Holdings PLC

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

Share Incentive Plan

Share Incentive Plan

The SIP Trustees (Cytec Trustees Limited) acquired a total of 20,939 shares (the "Partnership Shares") on 8th December 2025 at a price of £0.2295 per Ordinary Share and a total aggregate cost of £4,805.50. 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 8th December 2025, the SIP Trustees allocated a total of 20,939 matching shares (the "Matching Shares") under the SIP. The Matching Shares have been transferred from the Company's Employee Benefit Trust (EBT).

Enquiries:

TPXimpact Holdings

Bjorn Conway, CEO

Noel Douglas, CFO

Cavendish Capital Markets Limited

(Nominated Adviser and Broker)

Marc Milmo / Trisyia Jamaludin (Corporate Finance)

Tim Redfern (Corporate Broking)
Via Alma Strategic

+44 (0) 20 7220 0500
Alma Strategic Communications

(Financial PR)

Josh Royston / Andy Bryant / Louise El-Ahwal
[email protected]

+44 (0) 20 3405 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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