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Share Incentive Plan

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TPXimpact Holdings PLC announced that its SIP Trustees acquired 14,123 Partnership Shares on April 8, 2026, for £0.325 each, totaling £4,619.81, through market purchases. These shares were allocated to employees participating in the Share Incentive Plan (SIP), which also involved the allocation of 14,123 matching shares, recycled from existing unallocated shares held by the trustee, to further incentivize employees.

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The SIP Trustees (VG Corporate Trustee (UK) Limited) acquired a total of 14,123 shares (the "Partnership Shares") on 8th April 2026 at a price of £0.325 per Ordinary Share and a total aggregate cost of £4,619.81. The Partnership Shares were acquired through market purchases and have been allocated to those Company employees participating in its Share Incentive Plan (SIP) scheme.

The SIP scheme is designed to reward and incentivise employees of the Company through tax-efficient salary sacrifice and a free matching award of Ordinary Shares on a one-for-one basis. Accordingly, on 8th April 2026, the SIP Trustees allocated a total of 14,123 matching shares (the "Matching Shares") under the SIP. 14,123 Matching Shares were recycled from unallocated shares already held by the SIP Trustee.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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