RNS Number : 5815J
TPXimpact Holdings PLC
08 April 2024

8 April 2024

TPXimpact Holdings PLC

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

Exercise of Options and PDMR Dealings & TVR


TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on people-powered digital transformation, announces that it has received notice that Bjorn Conway, Chief Executive Officer and PDMR, has elected to exercise options ("Option Exercise"), under Tranche 1 of his Short-Term Incentive Plan (STIP) in respect of the year ended 31 March 2023, over 294,000 ordinary shares ("Options") of 1p each ("Ordinary Shares") in the Company.


To satisfy the Option Exercise, 294,000 ordinary shares are to be awarded from the Company's Employee Benefit Trust ("EBT").

Concurrent with the Option Exercise, in order to meet tax liabilities due, Mr Conway has sold 143,222 Ordinary Shares at a price of 36.5 pence per Ordinary Share.


Following the exercise of Options and sale of 143,222 Ordinary Shares in the Group, Mr Conway is now interested in 150,778 Ordinary Shares in the Group, representing 0.16% of the Company's total share capital.

Additionally, the EBT acquired 143,222 Ordinary Shares at an average price of 36.5 pence per Ordinary Share. The EBT now holds a total of 914,301 Ordinary Shares representing 0.99% of TPX's issued share capital

Total Voting Rights

TPXimpact Holdings PLC's total issued share capital consists of 92,159,555 Ordinary Shares of 1p each ("Ordinary Shares").

The Company does not hold any Ordinary Shares in treasury.

The total number of voting rights in the Company is 92,159,555 and this figure 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.


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



+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 in the six months ended 30 September 2023.

More information is available at www.tpximpact.com.



Details of the person discharging managerial responsibilities/person closely associated



Bjorn Conway


Reason for the notification



Chief Executive Officer



Initial notification /Amendment

Initial notification



Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor



TPXimpact Holdings Plc






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



Description of the financial instrument, type of instrument

Ordinary Shares

Identification code



Nature of the transaction

a)     Exercise of Options

b)    Sale of Ordinary Shares



Price(s) and volume(s)

a)     Exercise of Options

Price: 1p

Volume: 294,000

b)    Sale of Ordinary Shares:

Price: 36.5p

Volume: 143,222








Aggregated information


294,000 Ordinary Shares exercised at a price of 1 pence per Ordinary Share 

143,222 Ordinary Shares sold at a price of 36.5 pence per Ordinary Share


- Aggregated volume

- Price


Date of the transaction

5 April 2024


Place of the transaction

London Stock Exchange (AIM)          



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