17 January 2023

TPXimpact Holdings PLC

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

Dividend payment update

TPXimpact Holdings PLC's (AIM: TPX), the technology-enabled services company focused on digital transformation, provides an update in respect to the interim dividend payment date announced in the Group's interim results statement on 30 November 2022.

An interim dividend of 0.3 pence per share will now be paid on 27 January 2023 instead of 28 January 2023. The record date is unchanged and the dividend will continue to be paid to shareholders on the register at the close of business on 20 January 2023.

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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.