04 aug 25   tpximpact holdings - fy25 & fy26 long-term incentive share award tpximpact holdings plc | tpx | 20.5 0 0.0% | mkt cap: 18.9m    rns number : 7993t tpximpact holdings plc 04 august 2025   4 august 2025   tpximpact holdings plc ("tpximpact", or the "group", or the "company") fy25 & fy26 long-term incentive share award, fy25 short-term incentive award and pdmr dealings tpximpact holdings plc (aim: tpx), the technology-enabled services company focused on people-powered transformation, announces that the company's remuneration committee has approved a grant of nominal cost share options to its executive directors under its short-term incentive share award plan ("stip") and long-term incentive plan ("ltip"). the fy25 stip is comprised of a total of 535,697 nominal cost share options over ordinary shares ("awards") in the company, which are immediately exercisable. this grant follows an assessment of the executive director's performance against several objectives concerning fy25. the fy25 ltip is comprised of a total of 966,516 nominal cost share options over ordinary shares in the company, which are immediately exercisable. this grant follows an assessment of the executive director's performance against several objectives concerning fy25. the fy26 ltip is comprised of a total of up to 2,126,492 nominal cost share options over ordinary shares in the company, which will become exercisable on 1 august 2028, subject to a number of performance conditions, including total shareholder return, earnings per share and several esg targets. pdmr dealings the following awards have been granted to the person(s) discharging managerial responsibilities. director role number of fy25 stip awards number of fy25 ltip awards number of fy26 ltip awards bjorn conway chief executive officer 483,258 966,516 1,572,083 noel douglas chief financial officer 52,439 n/a 554,409   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.   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 tpx@almastrategic.com +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.   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)    award of options pursuant to the tpximpact holdings plc 2025 ceo stip b)    award of options pursuant to the tpximpact holdings plc 2025 ceo ltip c)     award of options pursuant to the tpximpact holdings plc 2026 ceo ltip   c) price(s) and volume(s)   a)    award of options pursuant to the tpximpact holdings plc 2025 ceo stip a.     price: 1p b.     volume: 483,258 b)    award of options pursuant to the tpximpact holdings plc 2025 ceo ltip a.     price: 1p b.     volume: 966,516 c)     award of options pursuant to the tpximpact holdings plc 2026 ceo ltip i.  price: 1p ii. volume: 1,572,083       d)     aggregated information   3,021,857 options awarded at a price of 1 pence per ordinary share    - aggregated volume    - price     e) date of the transaction   1 august 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)    award of options pursuant to the tpximpact holdings plc 2025 cfo stip b)    award of options pursuant to the tpximpact holdings plc 2026 cfo stip   c) price(s) and volume(s)   d)    award of options pursuant to the tpximpact holdings plc  2025 cfo stip a.     price: 1p b.     volume: 52,439 e)     award of options pursuant to the tpximpact holdings plc 2026 cfo ltip a.     price: 1p b.     volume: 554,409       d)     aggregated information       606,848 options awarded at a price of 1 pence per ordinary share  - aggregated volume    - price    e) date of the transaction   1 august 2025 f) place of the transaction   london stock exchange (aim)             this information is provided by rns, the news service of the london stock exchange. rns is approved by the financial conduct authority to act as a primary information provider in the united kingdom. terms and conditions relating to the use and distribution of this information may apply. for further information, please contact rns@lseg.com or visit www.rns.com.  rns may use your ip address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. for further information about how rns and the london stock exchange use the personal data you provide us, please see our privacy policy.   end   dshuoswrvnuwrar return to news summary

Label: Neutral