FY25 & FY26 Long-Term Incentive Share Award
Executive Directors granted share options under short-term and long-term incentive plans for FY25 and FY26.
- FY25 STIP Awards 535,697 options
- FY25 LTIP Awards 966,516 options
- FY26 LTIP Awards 2,126,492 options
- CEO total awards 3,021,857 options
- CFO total awards 606,848 options
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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.
| a) | Name | Bjorn Conway |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | TPXimpact Holdings Plc |
| b) | LEI | 2138004S9O18Q6F9MS74 |
| 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 |
| a) | Name | TPXimpact Holdings Plc |
| b) | LEI | 2138004S9O18Q6F9MS74 |
| 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) |
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