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Share Incentive Plan

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TPXimpact Holdings PLC announced that the SIP Trustees acquired 5,408 Partnership Shares for £4,499.46 at £0.832 per share on August 4th, 2026, through market purchases for employees participating in the Share Incentive Plan. Subsequently, on September 4th, 2026, 5,408 matching shares were allocated from unallocated shares held by the SIP Trustee, reinforcing the company's commitment to employee incentives.

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The SIP Trustees (VG Corporate Trustee (UK) Limited) acquired a total of 5,408 shares (the "Partnership Shares") on 4th August 2026 at a price of £0.832 per Ordinary Share and a total aggregate cost of £4,499.46. 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 4th September 2026, the SIP Trustees allocated a total of 5,408 matching shares (the "Matching Shares") under the SIP. 5,408 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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