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On 8 September 2025, TPXimpact Holdings PLC's CEO, Bjon Conway, and CFO, Noel Douglas, exercised options over a total of 813,308 ordinary shares at 1 pence per share. Of these, 396,509 shares were subsequently sold at 17.25 pence per share to cover tax liabilities. Following the transactions, Bjorn Conway retained 391,158 shares, increasing his total shareholding to 954,552 shares (1.03%), and Noel Douglas retained 25,641 shares, bringing his total shareholding to 25,641 shares (0.03%).
| Date | 8 Sept 2025 |
| Time | 17:25:55 |
| Category | Director/PDMR dealings |
| ID | 4791Y |
8 September 2025
TPXimpact Holdings PLC
("TPX", or the "Group", or the "Company")
Exercise of Options & PDMR Dealings
TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on people-powered transformation, announces that Bjon Conway, CEO and Noel Douglas, CFO, have elected to exercise options over 813,308 shares pursuant to the Company's FY25 STIP (as previously announced on the 12th August).
Of the 813,308 ordinary shares issued in satisfying the FY25 STIP option exercises, 396,509 ordinary shares have been sold at a price of 17.25 pence per Ordinary Share to meet tax liabilities arising from the exercises of options. The balance of Ordinary Shares from the exercises has been retained by the participants in accordance with the terms of the Scheme and is detailed in the table below.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, provides further detail.
|
Director |
Role |
Shares retained |
Total Shareholding |
Total Shareholding as % of issued share capital |
|
Bjorn Conway |
Chief Executive Officer |
391,158 |
954,552 |
1.03% |
|
Noel Douglas |
Chief Financial Officer |
25,641 |
25,641 |
0.03% |
Enquiries:
|
TPXimpact Holdings Bjorn Conway, CEO Noel Douglas, CFO
Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Fred Walsh Brough Ransom Ben Good
|
Via Alma Strategic
+44 (0) 207 710 7600 |
|
Dowgate Capital Limited (Joint Broker) James Serjeant Russell Cook Amber Higgs |
+44 (0) 203 903 7715 |
|
Alma Strategic Communications (Financial PR) Josh Royston Andy Bryant Louisa El-Ahwal |
+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.
More information is available at www.tpximpact.com.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
|
1 |
|
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
|
Bjorn Conway |
|
2 |
|
Reason for the notification |
|
|
a) |
Position/status |
|
Chief Executive Officer
|
|
b) |
Initial notification /Amendment |
|
Initial notification |
|
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 financial instrument, type of instrument |
|
Ordinary Shares |
|
Identification code |
|
ISIN: GB00BGGK0V60 |
|
|
b) |
Nature of the transaction |
|
a) Exercise of Options b) Sale of Ordinary Shares
|
|
c) |
Price(s) and volume(s) |
|
a) Exercise of options a. Price: 1p b. Volume: 787,667 b) Sale of Ordinary Shares a. Price: 17.25p b. Volume: 396,509
|
|
d)
|
Aggregated information |
|
a) Exercise of Options a. Price: 1p b. Volume: 787,667 b) Sale of Ordinary Shares: a. Price: 17.25p b. Volume: 396,509
|
|
- Aggregated volume |
|
|
|
|
- Price |
|
|
|
|
e) |
Date of the transaction |
|
8 September 2025 |
|
f) |
Place of the transaction |
|
London Stock Exchange (AIM) |
|
1 |
|
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
|
Noel Douglas |
|
2 |
|
Reason for the notification |
|
|
a) |
Position/status |
|
Chief Financial Officer
|
|
b) |
Initial notification /Amendment |
|
Initial notification |
|
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 financial instrument, type of instrument |
|
Ordinary Shares |
|
Identification code |
|
ISIN: GB00BGGK0V60 |
|
|
b) |
Nature of the transaction |
|
a) Exercise of Options |
|
c) |
Price(s) and volume(s) |
|
a) Exercise of options a. Price: 1p b. Volume: 25,641
|
|
d)
|
Aggregated information |
|
a) Exercise of options a. Price: 1p b. Volume: 25,641
|
|
- Aggregated volume |
|
|
|
|
- Price |
|
|
|
|
e) |
Date of the transaction |
|
8 September 2025 |
|
f) |
Place of the transaction |
|
London Stock Exchange (AIM) |