TPXimpact Holdings PLC Transfer of Shares and PDMR Dealings (0099I)

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RNS Number : 0099I

TPXimpact Holdings PLC

11 April 2022

11 April 2022

TPXimpact Holdings PLC

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

Transfer of Shares and PDMR Dealings

TPXimpact Holdings PLC, the technology-enabled services company focused on digital transformation, announces that it has been notified that Neal Gandhi, CEO, and Oliver Rigby, CFO, have each transferred 130,952 and 23,809 ordinary shares respectively (the "Donor Shares") to Founders Pledge (Founders for Good UK Ltd charity number (1162201) ("FP"). The Donor Shares have been transferred at nil consideration and have a value of approximately GBP275,000 and GBP50,000 respectively based on the closing mid-price of 210 pence on 31 March 2022, being the last practical date prior to the Founders Pledge Application to transfer Donor Shares.

FP is an English registered charity which receives and administers charitable gifts, and reviews and distributes grants to qualified organisations suggested by donors. The transfer of the Donor Shares is in line with TPX's socially conscious values and on a similar basis to the transfers made both at admission of the Company's shares to trading on AIM and on 13 January 2021 and as set out in the Company's Admission Document.

Following the transfers outlined above, Neal Gandhi remains interested in 8,662,876 ordinary shares in TPXimpact, representing approximately 9.71% of the total shareholding in the Company. Oliver Rigby remains interested in 4,202,706 ordinary shares in TPXimpact, representing approximately 4.71% of the total shareholding in the Company.

Enquiries:

 
TPXimpact Holdings 
 Neal Gandhi (CEO)                 Via Alma PR 
 Oliver Rigby (CFO) 
Stifel Nicolaus Europe Limited 
 (Nomad and Joint Broker) 
 Alex Price 
 Fred Walsh 
 Ross Poulley                    [phone] 
Dowgate Capital Limited 
 (Joint Broker) 
 James Serjeant 
 Russell Cook                     [phone] 
Alma PR                          [e-mail] 
 (Financial PR)                   [phone] 
 Susie Hudson 
 Kieran Breheny 
 Matthew Young 
 

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.75% of its client base representing the public sector and c.25% representing the commercial sector.

More information is available at www.tpximpact.com.

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.

Transfer of Shares to Donor Advised Fund:

 
 1                          Details of the person discharging managerial 
                             responsibilities / person closely associated 
 a)         Name                                      Neal Gandhi 
           -----------------------------  ---------  -------------------------------- 
 2                          Reason for the notification 
           --------------  ---------------------------------------------------------- 
 a)         Position/status                           Chief Executive Officer 
           -----------------------------  ---------  -------------------------------- 
 b)         Initial notification                      Initial notification 
             /Amendment 
           -----------------------------  ---------  -------------------------------- 
 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                        Ordinary Shares 
             financial instrument, 
             type of instrument 
            Identification code                       ISIN: GB00BGGK0V60 
 b)         Nature of the transaction                 Transfer of Ordinary Shares 
 
 c) Price(s) and volume(s)                            130,952 ordinary shares 
                                                       at nil consideration 
                                                     ---------------------------- 
 
 d)         Aggregated information                    N/A 
            - Aggregated volume 
            - Price 
 e)         Date of the transaction                   5 April 2022 
 f)         Place of the transaction                  Outside a trading venue 
           -----------------------------  ---------  -------------------------------- 
 
 1                          Details of the person discharging managerial 
                             responsibilities / person closely associated 
           --------------  ---------------------------------------------------------- 
 a)         Name                                      Oliver Rigby 
           -----------------------------  ---------  -------------------------------- 
 2                          Reason for the notification 
           --------------  ---------------------------------------------------------- 
 a)         Position/status                           Chief Financial Officer 
           -----------------------------  ---------  -------------------------------- 
 b)         Initial notification                      Initial notification 
             /Amendment 
           -----------------------------  ---------  -------------------------------- 
 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                        Ordinary Shares 
             financial instrument, 
             type of instrument 
            Identification code                       ISIN: GB00BGGK0V60 
 b)         Nature of the transaction                 Transfer of Ordinary Shares 
 
 c) Price(s) and volume(s) 
                                                      23,809 ordinary shares 
                                                       at nil consideration 
                                                     ---------------------------- 
 d)         Aggregated information                    N/A 
            - Aggregated volume 
            - Price 
 e)         Date of the transaction                   5 April 2022 
 f)         Place of the transaction                  Outside a trading venue 
           -----------------------------  ---------  -------------------------------- 
 
 
 

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April 11, 2022 10:59 ET (14:59 GMT)